Title 31 Casino Test

Title 31 Casino Test 4,9/5 1682 votes

Currency Transaction Reporting

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Product Summary

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

Casino
  • 3, 1993, 107 Stat. 285, which enacted section 306 of Title 5, Government Organization and Employees, sections 1115 to 1119, 9703, and 9704 of Title 31, Money and Finance, and sections 2801 to 2805 of Title 39, Postal Service, amended section 1105 of Title 31, and enacted provisions set out as notes under sections.
  • Title 31: Bank Secrecy Act - Essentials for Casinos (June 16, 2016) Good day ladies and gentlemen, and welcome to today's webcast entitled IRS TEGE Bank Secrecy Act Essentials for Casinos. To submit a question or a comment at any time during the webcast, please click on the Ask A Question button at the bottom of your screen.

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.

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.

A full examination copy is available to qualified casino management; call (908) 236-7973 or fax (908) 236-7973.

Copyright (c) 1999-2002 Guided Learning Systems LLC

May 3, 2016 @ 9:00 am - 4:00 pm

$195.00

Teaching Points:

This course will provide you with the information needed to prepare for your next Bank Secrecy Act (Title 31) compliance audit, be it from the IRS, internal or external auditors, or other stakeholders.

We will start with a discussion of the ten most common instances of noncompliance that are found during our reviews and IRS BSA reviews. We will then discuss, in detail, ways to correct these issues before the IRS contacts you to conduct their examination. These items range from Know Your Customer and Source of Funds, to suspicious activity filing.

Test

This workshop will review the linkage between your risk assessment, BSA compliance program, departmental policies and procedures, and your internal record keeping documents. Not only will you understand how they are connected, but you will learn how to prevent future problems and gain the insight to achieving maximum compliance.

Topics Covered:

  • How to prepare your property for an IRS Title 31 examination
  • Recent FinCEN regulation interpretations and enforcement actions
  • How to correct the 10 most common findings identified during BSA reviews
  • Know Your Customer and Source of Funds
  • Developing a customized risk assessment
  • AML Compliance Program/Toolkit to help you assess your level of compliance
  • Red flags in CTR reporting
  • SAR reporting
  • Required training programs and attributes
  • Involvement of depository and lending financial institutions in maintaining your Casino’s Title 31 Compliance
  • Independent testing of Title 31 compliance requirements

Instructors:

Sheryl Ashley, CIA, CFE, FCPA, CPA – Partner

George Metkovich, CPA – Partner

Josh Peukert, CFE, CIA – Manager

Our firm has performed over 150 independent examinations of Title 31 compliance in numerous jurisdictions over the last ten years. We have successfully worked with depository and lending financial institutions in the Title 31 Know Your Customer compliance for Casinos and have assisted in the preparation for IRS examinations related to Title 31 for several of our clients.

Attendees:

Casinos:

  • Compliance Officers
  • Accounting / Finance Staff
  • Controllers
  • Internal Auditors
  • Currency Transaction Reporting Officers
  • Directors of Finance
  • Chief Financial Officers
  • General Managers/Assistant General Managers
  • SAR Committee Members
  • Regulatory Agents and Commissioners

Date / Location:

Preparing Your Property for a Title 31/AML IRS Compliance Examination
May 3, 2016

Peppermill Resort Spa Casino
2707 South Virginia Street
Reno, Nevada 89502

Title 31 Casino Checklist

Registration: $195 Per Person

Title 31 Casino Test

Class from 9-4. The seminar price includes continental breakfast and lunch. The price also includes all seminar materials.

Title 31 Casino Test Positive

Please email April Dockrey or Alycia Wilkinson at [email protected], or call us at (775) 827-5999 if you have any questions.