Support Service Hours For May 10, 2024
WebCE Support Services will be closed at 12:00 PM CST. We will resume our normal business hours, Saturday, May 11 from 10:00 AM - 3:00 PM CST.
All website services will remain available with no interruptions. We apologize for any inconvenience.
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.
Upon completion of this course, the individual should understand:
This course is designed for casino and card club employees responsible for management, supervision, and compliance with federal regulation.