Title 31-Currency Transaction Reporting: Implementation and Compliance

Description:

This course will focus on how to implement internal controls and procedures to comply with one of the most important regulations existing in the gaming industry: Title 31-Currency Transaction Reporting. Participants will take an in-depth look at Title 31 and discuss minimum procedures and select transactions pertinent to all segments of the organization while gaining a thorough understanding of Title 31, learning how to develop internal controls to ensure compliance, and examining current legal issues.

Strengthen best practices and industry-specific knowledge in these key areas:


  • What is and is not reportable
  • Specifics on the most recent version of Title 31
  • Internal audit procedures
  • Implementation of compliance and training programs
  • Completing Form 8362 (CTR)

See the Gaming Management Series overview for a full schedule of upcoming courses.

Email gaming@unr.edu, call 1-800-233-8928 or visit our website for information about gaming management education from the University of Nevada, Reno offered on campus or anywhere in the world.

No sections of this course are currently being offered.