|
|
 |
|
|
|
Title 31 Training DVD
|
|
Original Price $1,195 New Sale Price $995.00!!!
|
|
|
|
|
|
|
Currency Transaction and Suspicious Activity Reporting Training for Casinos
|
|
|
|
|
|
|
|
|
Print Order Form
|
|
|
|
|
|
|
|
W-9 Form for Accounts Payable Dept
|
|
|
|
|
|
|
|
|
Watch a preview of the DVD here!
|
|
|
|
Title 31 Basics
- History of the law
- Regulatory Bodies
IRS FinCEN CTRC MTL MIL
- Gaming Day
- Thresholds
- Penalties
Monetary Transactions
- Cash In
- Cash Out
- Aggregation
Departmental Responsibilities
- Slots
- Table Games
- Cage and Vault
|
|
|
|
Job Specific Responsibilities
- Line Employees
- Supervisors
- Managers
- Accounting and Administrative
personnel Suspicious Activity Reporting
- Definitions
- Thresholds
- Examples
Regulation 6A Differences/Conversion
- Differences and how to apply them
Quiz
- Testing of employee comprehension
- Downloadable printed questions that
can be modified for your Casino
|
|
|
|
|
|
Copyright 2009 Jones Consulting, Inc. All rights reserved.
|
|
|