{"product_id":"aml-basics-for-casino-employees-konstantin-v-titov-9798875507021","title":"AML Basics for Casino Employees","description":"\u003cb\u003eAML Basics for Casino Employees\u003c\/b\u003e \u003cp\u003e\u003c\/p\u003eModule 1: Introduction to Anti-Money Laundering\u003cbr\u003e1.1 Understanding Money Laundering and Terrorist Financing\u003cbr\u003e1.2 The Role of Casinos in Preventing Money Laundering1.3 Overview of AML Laws and Regulations in the U.S. \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 2: Key AML Regulations and Acts\u003c\/b\u003e\u003cbr\u003e2.1 The Anti-Money Laundering Act of 2020: An Overview\u003cbr\u003e2.2 The Bank Secrecy Act (BSA): Fundamentals and Casino Compliance\u003cbr\u003e2.3 The USA Patriot Act: Expanded AML Duties and Responsibilities \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 3: Identifying and Reporting Suspicious Activities\u003c\/b\u003e\u003cbr\u003e3.1 Recognizing Red Flags in Casino Transactions\u003cbr\u003e3.2 Obligations for Reporting Suspicious Activities\u003cbr\u003e3.3 Filing Suspicious Activity Reports (SARs): Procedures and Best Practices \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 4: Customer Due Diligence (CDD)\u003c\/b\u003e\u003cbr\u003e4.1 Principles of Customer Identification Program (CIP)\u003cbr\u003e4.2 Enhanced Due Diligence (EDD) for High-Risk Customers\u003cbr\u003e4.3 Ongoing Monitoring and Risk Assessment in casino industry \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 5: Record Keeping and Compliance\u003c\/b\u003e\u003cbr\u003e5.1 Record-Keeping Requirements Under the BSA\u003cbr\u003e5.2 Developing and Maintaining AML Compliance Programs in Casinos\u003cbr\u003e5.3 Casino Internal Controls and Independent Testing \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 6: Role of Casino Employees in AML Compliance\u003c\/b\u003e\u003cbr\u003e6.1 Responsibilities of Front-Line Staff\u003cbr\u003e6.2 Communication and Reporting Procedures in Casinos\u003cbr\u003e6.3 Legal and Ethical Considerations in Casino AML Compliance \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 7: Advanced Topics in Casino AML Compliance\u003c\/b\u003e\u003cbr\u003e7.1 Handling High-Volume Transactions and Large Currency Reports\u003cbr\u003e7.2 Technology and AML: Tools and Techniques\u003cbr\u003e7.3 Global AML Standards and Casino Industry Cross-Border Challenges \u003cp\u003e\u003c\/p\u003e\u003cb\u003eModule 8: Case Studies and Real-World Applications\u003c\/b\u003e\u003cbr\u003e8.1 Analyzing Real Case Studies of Money Laundering in Casinos\u003cbr\u003e8.2 Best Practices and Lessons Learned\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Konstantin V. Titov\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9798875507021\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Independently Published\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 01\/09\/2024\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 84\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.64lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 11.00h x 8.50w x 0.22d","brand":"Konstantin V. Titov","offers":[{"title":"Paperback","offer_id":48800974930175,"sku":"9798875507021","price":44.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/aml-basics-for-casino-employees-konstantin-v-titov-9798875507021","provider":"WR Book House","version":"1.0","type":"link"}