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Title 31/AML (Risk) Compliance

A simple and clear assessment.

Obtain a comprehensive risk assessment with an analysis and review of your casino’s BSA/Title 31 compliance program. Our assessment involves a detailed evaluation of factors that contribute to risks across many key categories.

You will receive a final written report that details the overall condition, risks identified, mitigating procedures/controls and deficiencies within risk categories. In addition, we identify areas of strengths and weaknesses, along with suggesting corrective actions and recommendations.

The risk assessment provides you with a valuable tool in customizing your BSA compliance program to your casino’s specific needs. In addition, the training provided during the assessment allows your personnel to complete annual updates to your risk assessment.

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