Title 31 – Anti Money Laundering
To understand the fundamental reasons for anti-money laundering techniques and to learn to recognize common techniques used by criminals to launder illicit funds.
- A practical approach to risk analysis
- Fundamental requirements of Title 31 as it applies to the casino business from both the operations and back office aspects
- Emerging risks and technologies used to comply with Title 31
You can earn Continuing Education Units (CEUs) upon successful completion of any of our online casino management courses. Please contact firstname.lastname@example.org for more information.