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Title 31 SAR Incident Scenarios and Reporting
Casino employees may encounter unusual or suspicious transactions. They must understand reporting requirements and processes to ensure compliance with federal regulations.
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Responsible Gaming Awareness
Problem gambling is an urge to continuously gamble despite harmful negative consequences or a desire to stop. This course is designed to assist Casino employees with situations that occur because of problem gambling.
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Human Trafficking Awareness and Prevention
Human trafficking affects nearly 25 million people worldwide each year. This course defines human trafficking, distinguishes it from smuggling, and explains its types. Aimed at hospitality employees, it highlights red flags for various roles and how to report suspected cases.
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