With a rise in sports betting and mobile gaming, convertible virtual currencies and increasing rates of financial and cybercrime, it’s vital that your staff is properly trained in Title 31 and AML compliance to reduce risk to your operation. Vector Solutions created a course catalog of over 150 curated casino specific online training content to ensure your team maintains compliance.
We created a whitepaper to showcase the numerous benefits of training your team in Title 31 and AML compliance to reduce financial risks. You will hear from Justin Hardin, Compliance officer from ilani Casino Resort and Lauren Melcher, Operations Manager from Vector Solutions share their perspective on the importance of training and the 6 characteristics of a strong training solution.
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ABOUT CASINO ESSENTIALS
Casino Essentials, a Vector Solutions brand, is the leading SaaS provider of Title 31 & AML (anti-money laundering) compliance training and eLearning solutions for the Gaming Industry. Through its online course library of over 100 titles, a powerful LMS platform, AML certification, and educational conferences, Casino Essentials helps clients meet federal mandates that require casinos to report certain currency transactions to help uncover money laundering activities and other financial crimes. Its easy-to-use LMS allows clients to train, test, and track staff education in one integrated solution. All courses are customized to meet casino compliance requirements and regularly updated to meet Federal regulations. Vector Solutions is a leader in eLearning and performance support, providing award-winning SaaS solutions. Its extensive online and mobile learning library offers over 9,000 courses written by over 420 subject matter experts and reaches more than 13 million professionals worldwide.