Overview
This course provides compliance, management, and supervisory employees with an overview of the compliance requirements embedded in Title 31 of the Code of Federal Regulations. This course discusses suspicious activity reporting, currency transaction reporting, filing requirements and timelines, and record retention requirements.
Find this course for your license
License or Certification
Regulator
Type
Learning Objectives
- the money laundering process
- Title 31, also known as the Bank Secrecy Act
- the requirements of Title 31 as it applies to casinos and their employees
- the reporting obligations under Title 31
- the consequences of failing to comply with Title 31 requirements
Designed For:
Casino and card club employees responsible for management, supervision, and compliance with federal regulation
Course Information
Adding additional credit may change exam requirements.
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S2-31 - Framework