AML BASICS FOR CASINO EMPLOYEES
Language: English
Published by Independently published, 2024
- Softcover
- New

Seller: Ria Christie Collections, Uxbridge, United KingdomRia Christie Collections
AbeBooks seller since March 25, 2015
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In English.
Seller Inventory # ria9798875507021_new
- Title
- AML BASICS FOR CASINO EMPLOYEES
- Author
- Titov, Konstantin V.
- Publisher
- Independently published
- Publication year
- 2024
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 13
- 9798875507021
- Item weight
- 413 grams
Module 1: Introduction to Anti-Money Laundering
1.1 Understanding Money Laundering and Terrorist Financing
1.2 The Role of Casinos in Preventing Money Laundering1.3 Overview of AML Laws and Regulations in the U.S.
Module 2: Key AML Regulations and Acts
2.1 The Anti-Money Laundering Act of 2020: An Overview
2.2 The Bank Secrecy Act (BSA): Fundamentals and Casino Compliance
2.3 The USA Patriot Act: Expanded AML Duties and Responsibilities
Module 3: Identifying and Reporting Suspicious Activities
3.1 Recognizing Red Flags in Casino Transactions
3.2 Obligations for Reporting Suspicious Activities
3.3 Filing Suspicious Activity Reports (SARs): Procedures and Best Practices
Module 4: Customer Due Diligence (CDD)
4.1 Principles of Customer Identification Program (CIP)
4.2 Enhanced Due Diligence (EDD) for High-Risk Customers
4.3 Ongoing Monitoring and Risk Assessment in casino industry
Module 5: Record Keeping and Compliance
5.1 Record-Keeping Requirements Under the BSA
5.2 Developing and Maintaining AML Compliance Programs in Casinos
5.3 Casino Internal Controls and Independent Testing
Module 6: Role of Casino Employees in AML Compliance
6.1 Responsibilities of Front-Line Staff
6.2 Communication and Reporting Procedures in Casinos
6.3 Legal and Ethical Considerations in Casino AML Compliance
Module 7: Advanced Topics in Casino AML Compliance
7.1 Handling High-Volume Transactions and Large Currency Reports
7.2 Technology and AML: Tools and Techniques
7.3 Global AML Standards and Casino Industry Cross-Border Challenges
Module 8: Case Studies and Real-World Applications
8.1 Analyzing Real Case Studies of Money Laundering in Casinos
8.2 Best Practices and Lessons Learned
"Synopsis" may belong to another edition of this title.
Ria Christie Collections
Uxbridge, United Kingdom
AbeBooks seller since March 25, 2015
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