Title 31 Casino Test

Insights into the intent of Title 31 and information on the reporting and recordkeeping requirements for casinos. FinCEN develops answers to Frequently Asked Questions to assist in complying with the responsibilities under the Bank Secrecy Act (BSA). Enjoy the Casino Title 31 Test rush of winning millions in Gold Coins, playing America’s favorite card game, in our poker ring games, tournaments and sit’n’gos, anywhere and at any time! Prize pool: 100% up to €100 or ฿1 + 180 free spins.

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Casino Essentials, the leading online learning and professional educational provider for casinos in North America, founded the Institute for Certified Gaming Professionals, also known as ICGIP. ICGIP will coordinate casino industry efforts to ensure compliance and operational competencies with subject matters such as Anti-Money Laundering.

ICGIP Committee members are committed to enhancing BSA/AML education and professionalism among compliance professionals by increasing their knowledge of fraud, money laundering and terrorism financing in the gaming industry.

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The Committee seeks to create standards and best practices for compliance professionals through the certification program. Using their deep knowledge and experience in the gaming industry and Anti-Money Laundering laws and regulations, the Committee members will help to promote best practices and industry standards for other gaming professionals. By improving the knowledge, experience, and professionalism of compliance professionals, the Committee will work to improve compensation and staffing levels in the gaming industry so they are comparable to other financial services professionals.

Our Learning Management System is an online web-based learning platform designed for the Casino industry. Train employees, Test their knowledge, track their progress, review reports and print certificates of completion all from one place. Many companies are using our Learning Management System to save thousands of dollars in expenses while reducing the risk of fines and penalties.

User Friendly

-User friendly navigation-

-Eye pleasing color palettes-

Classroom Training

-Session planning and scheduling-

-Nomination workflow for users and supervisors-

-Wait list concept-

Blended Learning

– Blend online & classroom training-

– Create hybrid courses –

User Management

-Customizable user roles (Instructor, Learner, Line Manager, LMS administrator) and profiles-

-Users can be imported/exported-

-Users can be approved and enrolled manually by administrator-

Assessment

-Multiple question types supported-

-Ability to set time limit, attempt limit, mandatory questions-

Tracking & Reporting

-Multiple standard reports to get you started-

-Ability to export reports to excel and html formats-

-Print reports, send reports by email-

-Administrators can set reports as favorites and schedule them-

Course Customization

-Customizable learner login screen ( by Admin)-

-Fully configurable course catalog with numerous levels of public and private categories possible-

-Brandable portal header to represent your Casino-

Compability

-Proven compability with external systems such as HRIS-

24/7 Web Access

-Completely web based-

-Access through all major web browsers-

-Train and Track 24/7-

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Real-time message integration instantly informs learners, trainers and supervisors of events such as overdue or failed courses.

Store all your training records in one place. Use the LMS to track classroom training in addition to online training.

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Casino Essentials affordably customizes or simply converts any of your training, videos or documents for ease of use in the LMS.

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We are with you every step of the way to assist with every aspect of your Learning Management System, consistently providing World Class Customer service! Just listen to what our Clients are saying about us!