Advanced AML Curriculum

Take your compliance team's skills to the next level. Request a quote today!

This comprehensive program is designed to provide even the most seasoned Gaming Professional with the knowledge and skills needed to protect the assets of their organization.

Our 17-lesson curriculum covers everything from independent testing to suspicious activity reporting, case studies, and more. With courses like Understanding Money Laundering, Compliance Committee Fundamentals, and Cyber Security and BSA Reporting Requirements for Casinos, your team will gain a deep understanding of the AML landscape and how it applies to the gaming industry.

And it's not just theoretical knowledge - our curriculum includes practical guidance on how to implement effective AML policies and procedures. You'll learn how to assess risk, design a comprehensive compliance program, and navigate the fines and penalties that can result from noncompliance. 

Courses Included:

• Introduction into AML for Casinos and Gaming

• AML Key Terms: Part I, II and III

• Understanding Money Laundering

• AML and Criminal Activities

• Currency Transaction Reporting

• Suspicious Activity Reporting: Part I, II and III

• Cyber Security and BSA Reporting Requirements for Casinos

• Compliance Committee Fundamentals

• Risk Assessment Basics for Casinos

• Understanding AML and Independent Testing 

• A Comprehensive Compliance Program for Casinos

• Fines and Penalties: Includes Casino Penalty Case Studies

• Ethics and AML for Casino Professionals

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Hear What Our Customers Have to Say About Vector Solutions

“Compliance is always seen as an expense without truly understanding the purpose of training in protecting the company from harm… The proper training program in place can help avoid potential adverse impact to business, costly fines and penalties.”

Compliance Officer, ilani Casino Resort Justin Hardin

Casino Safety & Professional Growth Suite

The Vector Solutions Approach

Trusted by more than 350 casinos for AML compliance and HR-related training and solutions. Our full suite of technology includes Vector LMS, Vector Check It, Vector Scheduling and Vector LiveSafe.

 

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Vector LMS

Ensure AML compliance with comprehensive online courses authored by industry experts.

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Vector Check It

Give leadership in each department the ability to streamline new sanitation checks and provides a property-wide overview of the sanitation status throughout the day.

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Vector Scheduling

Employees can view their work schedules from anywhere, submit availability and indicate interest in open positions.

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Guardian Tracking

A performance management and early intervention solution to help improve organizational wellness.

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Trusted by more than 350 casinos for AML compliance and HR-related training and solutions.

Request a Demo
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