Compliance and Certification

Compliance and Certification

Whitepapers & Guides
December 9 2020

Title 31 Certification: Why You Need Better Casino Compliance…

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…

Blog
November 13 2020

Key Takeaways from the Virtual AML Event

The 2020 Virtual AML Event was a huge success bringing AML Compliance professionals in the gaming industry together to discuss important topics as it relates to the current landscape. Hundreds of anti-money laundering professionals attended and the event was sponsored…

Blog
November 4 2020

Seen and Heard at the Virtual AML Event: Independent…

Casino Essentials has hosted the National Las Vegas AML Conference & Expo annually for the past 12 years. In 2019, we had over 600 attendees at the National AML Conference in Las Vegas with compliance professionals in the gaming industry…

Blog
October 22 2020

Navigating Changes to Title IX Regulations

As of August 14, 2020, a mere one hundred days after their initial release, changes to Title IX are in effect and the Department of Education (ED) now expects institutions to be in compliance with these sweeping new rules. Given…

Blog
October 15 2020

Title IX: 5 Ways It Changed Education for the…

Title IX’s Positive Impact on Education Life BEFORE Title IX Barbara Winslow, historian and teacher at Brooklyn College, eloquently described what life was like for young women before Title IX: “Young women were not admitted into many colleges and universities, athletic…

Blog
September 10 2020

Why Your Casino Should be Training AML Compliance Online

All Casinos have a duty to maintain compliance with the Title 31 regulations as it is required by FinCEN and the IRS. This commitment starts with prioritizing compliance among the property’s objectives, policies and procedures, and should be implemented through…

Blog
August 24 2020

Just Released: FinCEN Statement on Enforcement Involving a Compliance…

“If you think compliance is expensive, try non-compliance.” Former U.S. Deputy Attorney General Paul McNulty Last week, FinCEN released a statement on enforcement to advise casinos on how to stay compliant within the BSA regulations. The document includes background details…

Blog
August 24 2020

The Value of Continuing Education & Professional Certifications

    You might know Convergence Training as primarily a job-training company because we create a lot of training that's often assigned at workplaces or otherwise made available to employees to complete to build skills, improve safety, be compliant with…

Blog
August 3 2020

Why Casino Essentials Events are Top Notch: What you…

Casino Essentials is not only the leading provider for gaming industry specific online training, but for live and virtual conferences and workshops too. For the past 7 years, Casino Essentials has been hosting Anti-Money Laundering (AML) and Cage Operations seminars,…