Emerging Suspicious Activity Scenarios (SAR Supplement)

20 minutes
SKU: CET31L4.5

This supplemental SAR course equips casino employees with the knowledge needed to recognize emerging suspicious activity trends impacting the gaming industry. This course introduces modern money laundering risks—including fraud-based activity, money mules, small denomination cash indicators, and coordinated group behavior—through engaging, real-world scenarios. This course complements “Title 31 SAR Incident Reporting and Scenarios” and is designed to enhance, not replace, foundational SAR training.

Emerging Suspicious Activity Scenarios (SAR Supplement)

Course Details

Learning Objectives

By the end of this course, you will be able to:

  • Describe modern AML risks and emerging trends
  • Recognize structuring and tactics used to evade reporting requirements
  • Explain the risks associated with third-party activity and money mule behavior
  • Detect patterns of coordinated or group activity that may indicate suspicious behavior
  • Understand their role in identifying and reporting suspicious activity in accordance with internal procedures

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