Title 31 & AML Compliance

Reduce risk in casino operations with Title 31 and Anti-Money Laundering training compliance.

Benefits of Vector LMS

AML Compliance Program

Build a culture of safety and compliance with Vector Solutions’ online training system for the casino industry. Ensure AML and Title 31 training requirements are met for every employee according to FinCEN and the IRS.

Casino Title 31 Compliance

Vector Solutions provides a complete suite of training and operations management applications built to enforce safety practices, enhance performance, and protect resources. Utilizing our integrated suite of applications, public safety agencies can ensure compliance and maximize productivity. Find out why more than 7,000 public agencies are using Vector Solutions to manage training, compliance, operations and workforce management.

To ensure every casino can achieve compliance with Title 31, Vector Casino offers an online suite of Title 31 training courses. Assign essential training such as Title 31 transaction reporting for operations, SAR incident scenarios and reporting, Title 26 and form 8300 and more.

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Vector Casino provides more than 150 engaging online courses dedicated to anti-money laundering, career development and safety for gaming industry professionals. Online training is accessible 24/7 and feature self-paced lessons for employees.

Accurate tracking of Title 31 training is vital to verify completions for federal agencies and help enforce a culture of compliance. Vector Casino provides a robust reporting dashboard to oversee training data and distribute reports via email.

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An effective AML training program not only protects your casino from costly civil monetary penalties (CMPs), but also upholds it reputation. Online learning is more accessible to employees and eliminates financial or scheduling barriers from important training.

“Compliance is always seen as an expense without truly understanding the purpose of training in protecting the company from harm… The proper training program in place can help avoid potential adverse impact to business, costly fines and penalties.” 

Justin Hardin

Compliance Officer, ilani Casino Resort

Resources

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Join the 2,500+ companies that stay ready with Vector Solutions.