Online Title 31/AML Training
Stay on top of the latest compliance issues and meet your compliance training requirements with Casino Knowledge Hub by Wipfli.
Casino Knowledge Hub is a user-friendly, online training vehicle that empowers casino staff to learn when and where it is convenient for them.
Our courses are customized for casino compliance personnel:
- Lesson 1: Title 31/AML introduction and foundation
- Lesson 2: Suspicious activity reporting
- Lesson 3: Currency transaction reporting
- Lesson 4: Management and compliance team training
- Lesson 5: Filing BSA reports
With the automated training, casino compliance officers can rest assured that every department in the casino is trained on compliance issues related to AML as required by varying laws and regulations.