Casino Title 31 Free Testing
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Insights into the intent of Title 31 and the entities which have jurisdiction and enforcement responsibilities. FAQs for Indian Tribal Governments regarding Reporting and Recordkeeping Requirements. Insights into the reporting requirements of Title 31, what forms to use, and the definition of a 'structured' transaction.
- Casino operators are hiring more capable risk managers and have become more rigorous about anti-money-laundering activity. In part, it’s because Title 31 enforcement against casinos is on the rise.
- CHAPTER 31-10.1 Special License for Motorcycles, Motor Scooters, and Other Motor Driven Cycles CHAPTER 31-10.2 Voluntary Termination of Operators' and Chauffeurs' Licenses CHAPTER 31-10.3 Rhode Island Uniform Commercial Driver's License Act.
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Casino Title 31 Free Testing Questions
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Currency Transaction Reporting
Product Summary
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.
Casino Title 31 Free Testing Near Me
A full examination copy is available to qualified casino management; call (908) 236-7973 or fax (908) 236-7973.