Title 31 for Executives and Compliance Professionals

30 minutes
SKU: CET31L5R22

This course provides a high-level overview of currency transaction reporting (CTR) and suspicious activity reporting requirements (SAR) to executive level employees. This lesson offers guidelines for ensuring accurate completion of CTRs and SARs, filing deadlines, record retention requirements and responsibilities for compliance and management.

Title 31 for Executives and Compliance Professionals

Course Details

Learning Objectives

  • Title 31 Overview
  • Title 31 and Title 31 for Money Services Businesses SAR reporting requirements
  • Filing deadlines and record retention
  • Compliance roles and responsibilities
  • Non-compliance fines and penalty details

Specs

Intended Audience
Directors, Executive Management, Casino and Club Card owners including Board of Directors, Indian Tribal Members and Tribal Government
Languages
English, Spanish

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