Title 31 SAR Incident Scenarios and Reporting

60 minutes
SKU: CET31L4R22

Casino employees are exposed to unusual transactions or potentially suspicious incidents that occur at the Casino. Whether they are directly involved with these transactions, or may observe reportable activities as they go about their daily tasks, it is important for them to be aware of report requirements and processes to help ensure compliance with federal regulations.

Title 31 SAR Incident Scenarios and Reporting

Course Details

Learning Objectives

  • Identifying suspicious or unusual activities
  • What information is required when reporting incidents
  • Penalties and fines associated with failing to report incidents
  • Specific department examples of suspicious activities
  • Disclosing suspicious or unusual activities
  • Reporting incident details for further review

Specs

Intended Audience
All Casino and Card Club personnel that interact with patrons
Languages
English, Spanish

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