Course Information

Casino Compliance Training

Suspicious Activity Reporting Under Title 31

Overview

This course defines and illustrates suspicious activity reporting under Title 31 of the Code of Federal Regulations. The course will help employees identify and respond to suspicious activities as they occur during the course of their casino responsibilities and understand the processes required to stay in compliance with federal regulations.

Summary Details

Price

$19.95

4.06 (109 Ratings)

Learning Objectives

Understand the crime of money laundering
Identify suspicious activity as defined in Title 31
Recall information necessary for reporting suspicious activity
Understand the importance of disclosure of suspicious activities
Understand the consequences for failure to comply with the suspicious activity reporting requirements

Designed For:

Casino and card club employees who interact with customers

Course Information

Adding additional credit may change exam requirements.

Access Period:	12 months
Prerequisites:	None
Delivery Method:	Self-Study
PDF Download:	Available
Provider of Record:	WebCE
Provider Number:	Approved
Last Reviewed:	June 2024
Study Level:	Intermediate
Approved For:	Program Training

Exam

Proctor:	No
Passing Grade:	70
Questions:	10

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