Suspicious Activity Reporting Under Title 31

Overview

This course defines and illustrates suspicious activity reporting under Title 31 of the Code of Federal Regulations. The course will help employees identify and respond to suspicious activities as they occur during the course of their casino responsibilities and understand the processes required to stay in compliance with federal regulations. 

Learning Objectives

Upon completion of this course, the employee should be able to:

  • Understand the crime of money laundering
  • Identify suspicious activity as defined in Title 31
  • Recall information necessary for reporting suspicious activity
  • Understand the importance of disclosure of suspicious activities
  • Understand the consequences for failure to comply with the suspicious activity reporting requirements

Designed For

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