The Bank Secrecy Act (BSA) requires financial institutions, including casinos, establish an anti-money laundering (AML) program. One of the agencies in charge of enforcing the BSA is the Office of Foreign Assets Control (OFAC), an arm of the U.S. Department of the Treasury. This course will provide a summary of OFAC guidance to assist you in combatting money laundering and the impact of that OFAC guidance on casinos' AML programs.
Upon completion of this course, you should understand: