Onsite training services generally includes a classroom content preparation process that considers all aspects of operational, compliance, audit, regulatory agencies, policies, procedures, products and services. Casino Essentials will customize onsite training programs that exceed the Casino’s expectations. Casino Essentials will develop customized training and provide onsite training in any of the following areas:
Casino Essentials offers Casinos the training they are required to know about suspicious activities in Gaming, according to the IRS and FinCEN, including a 'hands-on' workshop that will cover all aspects of SARC fundamentals, tracking, filing, auditing and training.
The following sample is not all-inclusive of the training services available by Casino Essentials and may adjust in accordance with a Casino’s request for additional services.
Sample Class Agenda: The Client has final approval of materials including a written test, overview of subject, compliance requirements, reporting expectations, industry practices and Casino procedures.
2 Hour Course
Title 31 & SARC overview: History
Financial crimes of money laundering and tax evasion
Steps that the Government is taking to prevent and detect financial crimes through reporting requirements of Title 31 and suspicious activity reporting
Casino vulnerability to financial crimes
SARC fines & penalties Information
Compliance requirements for tracking, reporting and filing
Roles & responsibilities
Suspicious activity reporting requirements
Examples of suspicious activity according to the IRS & FinCEN
What to do when you observe suspicious activities
Why it is essential to report suspicious activity
Questions & answer session
Contact us for more information at (877) 811-3534 x102. |
