AML and Title 31: Supervisory Edition

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. 

Learning Objectives

Upon completion of this course, the individual should 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 responsible for reporting and tracking cash transactions. 
Find Courses Now