An Introduction to Title 31

Overview

This course provides an overview of Title 31 of the U.S. Code of Regulations, requiring government agencies to prevent and detect money laundering through documentation and reporting of large cash transactions and of suspicious financial activity that may suggest criminal activities such as money laundering, tax evasion, or terrorist financing. 

Learning Objectives

Upon completion of this course, the individual should know and understand:

  • 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

This course is designed for casino and card club employees who interact with customers. 
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