Title 31 Training Products
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
  • Forms
         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
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