Title 31-Compliance & Reporting for Leaders

Title 31 - Compliance & Reporting for Leaders

66 Minute Course - Broken Down Into Four Modules

Casinos are a target for money laundering schemes, which means that every leader and team member must have a heightened awareness of guest activities, whether they are illegal or not. This requires compliance with various federal regulations, including the Bank Secrecy Act, specifically Title 31. Under this act, casinos are required to have anti-money laundering training programs for all employees. Failing to comply with these regulations can result in large fines. This course covers many topics such as Money Laundering, Source of Funds, Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), Title 31 Incident Reporting, Multiple Transaction Log (MTL), Documentation Retention Requirements, Compliance Programs, Structuring, Aggregation, Cash-in and Cash-out Transaction Types, Risk Assessment, National Security Threats, Counterfeit Currency, Marijuana Business Owners, Human Trafficking and creating a culture of compliance. This course has the most up to date information available on Title 31. The course is incredibly easy to administer and take, and offers a "Certificate of Completion." We also offer reporting so you can track everyone's progress.

Highlights of the Course Curriculum (66 Minutes)

Module 1 (17 Minutes): History of Money Laundering, Bank Secrecy Act (BSA), Section 352 of the USA Patriot Act of 2001, Financial Crimes Enforcement Network (FinCEN), Three Stages of Money Laundering and Source of Funds,

Module 2 (19 Minutes): Title 31 Incident Report, Acceptable Forms of Identification, Suspicious Activity Report (SAR), Structuring, Suspicious Transactions, Aggregation, Multiple Transaction Log (MTL) and Negotiable Instrument Log (NIL)

Module 3 (21 Minutes): Filing Obligations for a Currency Transaction Report (CTR), Cash-In and Cash-Out Transaction Types, the Safe Harbor Act, Criminal and Civil Penalties for Non-Compliance. Risk Assessment, Office of Foreign Assets Control List (OFAC), FinCEN Hotline, Counterfeit Currency, Marijuana Business Owners and Human Trafficking.

Module 4 (9 Minutes): Document Retention Requirements, Bank Secrecy Act (BSA) Operational Records to Maintain and Retain, the Bank Secrecy Act (BSA) Compliance Program, Creating a Culture of Compliance, Praise Breeds Change and People Do Not Fail as Much as Systems Do.

Choose a Pricing Option

Then click on the "Enroll Now!" button at the bottom of page to pay online with a credit card. Or, you can call us at 1-888-443-LEAD (5323), tell us what you need, and we can invoice you. The system only allows online purchases in the quantities listed (i.e., 1, 25, 100, etc.). However, if you would like to register a specific number of people that is not listed (i.e., 3, 40, 120, etc.) simply call us at 1-888-443-LEAD (5323) or email us at [email protected], and it would be our pleasure to handle the registration for you.

$35

Single User Access

A single individual can take this course

Allows one individual to access and complete the full course.

$787.50

25 User Access

25 individuals can take this course

This plan provides a 10% discount from the single user plan price of $35, which nets to $31.50 per user, for purchasing 25 users at one time.

$2,800

100 User Access

100 individuals can take this course

This plan provides a 20% discount from the single user plan price of $35, which nets to $28.00 per user, for purchasing 100 users at one time.

$6,125

250 User Access

250 individuals can take this course

This plan provides a 30% discount from the single user plan price of $35, which nets to $24.50 per user, for purchasing 250 users at one time.

$10,500

500 User Access

500 individuals can take this course

This plan provides a 40% discount from the single user plan price of $35, which nets to $21.00 per user, for purchasing 500 users at one time.

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