Casino Title 31 Free Testing
- Casino Title 31 Free Testing Questions
- Casino Title 31 Free Testing Near Me
- Casino Title 31 Free Testing Test
This is FindLaw's hosted version of Indiana Code Title 31. Family Law and Juvenile Law. Use this page to navigate to all sections within the Title 31. Family Law and Juvenile Law. Expand sections by using the arrow icons. Neither 31 C.F.R. § 103.22(b)(2) nor (c)(3) states specifically that a casino or a card club must create a record of transactions that are less than $10,000, a casino or card club would need an effective internal control for customers (known or unknown). 23 Therefore, to be able to identify large chip redemptions at a reasonable threshold. Title 31: Bank Secrecy Act - Essentials for Casinos (June 16, 2016) Good day ladies and gentlemen, and welcome to today's webcast entitled IRS TEGE Bank Secrecy Act Essentials for Casinos. To submit a question or a comment at any time during the webcast, please click on the Ask A Question button at the bottom of your screen.
Currency Transaction Reporting
Product Summary
Casino Title 31 Free Testing Questions
In addition to the CTR (Title 31) tutorial described below, we have a new tutorial on Suspicious Activities. Both are now available on the Internet.
Title 31 training is regarded by many casinos as dull, unimaginative and a never-ending obligation. Guided Learning's interactive multimedia program is not as much fun as an hour at the craps table, but most trainees find it stimulating and interesting, and managers of cage operations find a tedious burden has been lifted. In less than an hour casino personnel are tutored in all aspects of CTR requirements, then tested on their knowledge. The program covers the federal andor state requirements (briefly), then goes into the casino's specific policies and procedures for reportable transactions and patron identification.
The program is available in both DOS and Windows versions, and will run on any network.
Originally developed for Harrahs and the Trump Taj Mahal in Atlantic City in 1997, the program has been adapted and customized to the requirements of different states and to the desired 'look and feel' of several casinos throughout the U.S., including several tribal casinos.
In practice, more than 80% of casino personnel completing the course have scored 80% or better their first time through the course. There are separate tracks for personnel in different departments (pit, cage, slots, marketing) and with different levels of experience. The program has been written to an 8th grade reading level, so is entirely comprehensible by people with a wide range of academic preparation.
A full examination copy is available to qualified casino management; call (908) 236-7973 or fax (908) 236-7973.
Copyright (c) 1999-2002 Guided Learning Systems LLC
Title 31: Compliance, Pitfalls and Protecting Your Casino
Correctly applying the Bank Secrecy Act (BSA), or Title 31, and its regulations to your gaming entity can be a difficult and confusing process. However, having a strong compliance program in place is necessary to protect casino assets from money laundering and other illegal activities.
Join REDW Senior Consultant Anh To to gain a better understanding of how the Act applies to casinos and gaming entities, as well as best practices for creating an effective Title 31 compliance program.
Agenda
- What makes casinos vulnerable to money laundering and other illegal activities
- Requirements casinos must fufill to comply with the BSA
- Transaction recording, maintenance, and reporting
- Common errors in filing currency transaction reports
- Using automated data processing for BSA compliance
View the Recording:
Resource Materials
Our Speaker
Casino Title 31 Free Testing Near Me
| Anh To, REDW Senior Consultant Since joining REDW in 2010, Anh has specialized in performing tribal casino audits, informed by 10 years of prior practical experience working in tribal casinos as a cage supervisor and revenue audit manager. Anh also previously served as an auditor and audit supervisor for the Arizona Dept. of Gaming, where he audited all 22 of Arizona’s tribal casinos. |