Title 31 Casino Test
One of the main and most well-known Title 31 requirements is that casinos and card clubs must record and report the identity of individuals who conduct more than $10,000 in a transaction or transactions during a 24-hour period by obtaining a current photo ID and Social Security number. Why does Title 31 exist? This title was enacted by Pub. 97–258, § 1, Sept. 13, 1982, 96 Stat. 877 Current through 116-139 Table Showing Disposition of All Sections of Former Title 31.
Casino Essentials, the leading online learning and professional educational provider for casinos in North America, founded the Institute for Certified Gaming Professionals, also known as ICGIP. ICGIP will coordinate casino industry efforts to ensure compliance and operational competencies with subject matters such as Anti-Money Laundering.
ICGIP Committee members are committed to enhancing BSA/AML education and professionalism among compliance professionals by increasing their knowledge of fraud, money laundering and terrorism financing in the gaming industry.
Title 31 Casino Test
The Committee seeks to create standards and best practices for compliance professionals through the certification program. Using their deep knowledge and experience in the gaming industry and Anti-Money Laundering laws and regulations, the Committee members will help to promote best practices and industry standards for other gaming professionals. By improving the knowledge, experience, and professionalism of compliance professionals, the Committee will work to improve compensation and staffing levels in the gaming industry so they are comparable to other financial services professionals.
Currency Transaction Reporting
Product Summary
Title 31 Casino Test Positive
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 Casino Test Answers
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.
Title 31 Casino Test Positive
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.
Title 31 Casino Checklist
A full examination copy is available to qualified casino management; call (908) 236-7973 or fax (908) 236-7973.