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Description:

This is a bundled training package. It contains training for each of the bundled items below:

Course Price
Title 31: Introduction (Update Available) $74.95
Title 31: Identifying Suspicious Activity (Update Available) $74.95
Title 31: Filling Out CTRCs (Update Available) $74.95

Bundle Price: $139.00
Total Savings: $85.85


Title 31: Introduction (Update Available)

Casinos are famously vulnerable to financial crimes due to the inherent cash nature of their business. This course provides an overview of the types of criminal activities which can take place in the gaming industry, such as money laundering by drug traffickers, organized crime, and movement of money for terrorist financing. You will learn about the law, Title 31, that enables casinos and investigative agencies to combat money laundering, taking a look at cases in which money laundering was suspected in the casino environment and subsequently stopped by law enforcement. The requirements of Title 31 are fully explained along with how to identify suspicious activity and record transactions that don't fit the profile of legitimate gaming. Forms used in reporting, such as SARC and CTRC are described in detail including how and where to file them. An overview of FinCEN, the collection point for information related to financial crimes is given and the implications of The Patriot Act on Title 31 are also explained fully. The course then concludes with a summary of the roles played by a range of casino employees in providing valuable information when it comes to solving crimes.
  • identify the purpose of Title 31
  • list the forms used for Title 31 reporting purposes and identify where the forms get filed
  • list the casino employees with Title 31 responsibilities

Title 31: Identifying Suspicious Activity (Update Available)

Casino employees have to be aware of ways of combating the use of their casino for money laundering and other potentially illegal purposes. This course looks at a number of suspicious activities related to casinos, and includes the account of a few reported past activities. You will learn how to fill out a Suspicious Activity Report by Casinos and Card Clubs (SARC) form, and how to write a quality narrative for the narrative section of this form.
  • outline suspicious activities that may take place in the casino environment
  • fill out a SARC form to report suspicious activities
  • produce narratives for the narrative section of a SARC form

Title 31: Filling Out CTRCs (Update Available)

The casino industry is a cash business that can be a target for those who want to launder money gained from illegal activities. To prevent that from happening, casinos participate in a process of tracking cash transactions, or other transactions that may look suspicious, and providing that information to law enforcement for investigative purposes. Title 31 is the law that provides casinos and investigative agencies with the tools they need to combat money laundering. Title 31 requires the completion of the Currency Transaction Report by Casinos (CTRC) form whenever there are large transactions involving currency. The form is completed whenever transactions exceed $10,000 in a single day in cash. In this course, you will learn when you should fill out a CTRC and how to complete the CTRC form.
  • determine when to fill out a CTRC
  • recognize how to complete the CTRC form
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Gaming Compliance e-learning bundle
  • Course ID:
    252862
  • Duration:
    1 hour
  • Price:
    $139