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“We normally provide our training in-house but decided to try something different and bring in an outside expert. It was a great choice.”
– Jim Fleming, North Dakota Child Support Director
Module 4 provides participants with an in-depth understanding of their role-specific AML duties, using practical examples of money laundering within the AML framework.
Module 1 of the AML Series will help you better understand the complex elements involved in sports betting operations necessary for achieving top-tier performance.
Casinos have responsible gambling programs and resources that frontline staff can use to identify concerning behaviors and guide individuals to necessary support.
Getting started with sports betting can be overwhelming without the right knowledge. This course simplifies the fundamental components, delves into complexities, and guides through potential hurdles.
Participants will learn crucial factors to establish top-tier operations in sports betting. Gain insights from Gaming Labs International, a recognized organization by legislators, regulators, and operators.
This series prepares teams to identify potential money laundering with modules covering AML introduction, Slot Cage Supervisors, Table Games Supervisors, and Surveillance in accordance with Title 31 regulations.
In AML Series Module 3, table game supervisors explore distinct responsibilities through real-world money laundering instances. The course enables navigating third-party determinations and addressing bribery attempts within their role.
In AML Module 2, learners deepen their understanding of slot cage supervisor responsibilities, focusing on precise data recording, distinguishing address, and occupation details, and addressing refusals to provide information.
This course enhances the understanding of charity cage supervisors' responsibilities, covering meticulous data recording, distinguishing address and occupation details, and effectively handling refusals to provide information.
Expanding from the foundational knowledge in the Introduction to AML course, this module focuses on the role-specific AML duties of the casino’s surveillance staff. Participants gain insight into their distinct responsibilities within the AML framework through practical examples of money laundering activities.
In Module 1 of the AML Series, uncover essential insights into the intricate facets of sports betting operations required for top-tier performance. Benefit from the expertise of Gaming Labs International, a recognized authority by legislators, regulators, and operators, to elevate your operational proficiency.
Casinos implement responsible gambling programs and resources. This course explores ways frontline staff play a crucial role in identifying concerning behaviors and guiding individuals to the necessary support and resources.
Without the right knowledge, navigating the intricacies of the sports betting industry can be challenging. This course provides an overview of its fundamental components, delves into its complexities, and guides through potential hurdles.
Participants learn how to establish top-tier operations in sports betting, and understanding various crucial factors is essential. Gain insights from Gaming Labs International, a recognized organization by legislators, regulators, and operators, to optimize performance to its peak.
This comprehensive series of courses prepares teams to identify atypical transactions indicative of potential money laundering and take appropriate actions in accordance with Title 31 anti-money laundering regulations.
The suite comprises the following modules:
Module 1: Introduction to AML
Module 2: AML for Slot Cage Supervisors
Module 3: AML for Table Games Supervisors
Module 4: AML for Surveillance
In Module 3 of the AML series, participants discuss the distinctive responsibilities of table game supervisors, examining real-world instances of money laundering. The course equips learners to navigate third-party determinations and effectively address attempts at bribery within their role’s scope.
In this module of the AML series, learners deepen their comprehension of the responsibilities inherent in the slot cage supervisor role. The course delves into precise data recording, distinguishing between sufficient address and occupation details, and addressing refusals to provide information.
In this course, participants will enhance their grasp of the responsibilities of charity cage supervisors. The curriculum covers meticulous data recording, distinguishing between comprehensive address and occupation details, and effectively handling refusals to provide information.
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