Title 31 and Suspicious Activity Reporting
Protect the integrity of your gaming operation. Learn how to recognize suspicious transactions and comply with Title 31 regulations. This one-day class covers everything from the history and purpose of Title 31 and a review of its requirements to the complexities of completing the FinCEN 102 and 103 forms in order to report transactions.
Leave this information-packed class with a solid understanding of the many aspects of Title 31, suspicious activity reporting and how to take regulatory enforcement action. Register today!
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