AML Compliance Program
Vector Solutions Casinos is the leading AML online training provider for casinos. In keeping staff up-to-date on regulations, your training program supports law enforcement and government agencies that combat money laundering along with other financial and cyber crimes.
Courses Included:
- Title 31 Introduction Overview
- Transaction Reporting for Operations
- SAR Incident Scenarios & Reporting
- Title 31 for Executives & Compliance Professionals
- Title 26 & Form 8300 for Non-Casino Departments
- OFAC (Office of Foreign Assets Control)
IT and General Security
It is important for casinos to keep their staff informed and aware of the threats and understand best practices to avoid becoming a victim of cyber attacks. Vector has created an IT & General Security series to train your team to recognize signs of cyber attacks, so that they think before they click.
Courses Included:
- SAR Incident Reporting for IT
- PCI Credit Card Fraud Prevention
- PCI Compliance for IT Professionals
- Internal Fraud Awareness & Prevention
- Cybersecurity Awareness for the Workplace
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.
Vector LMS
Ensure AML compliance with comprehensive online courses authored by industry experts.
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.
Vector Scheduling
Employees can view their work schedules from anywhere, submit availability and indicate interest in open positions.
Guardian Tracking
A performance management and early intervention solution to help improve organizational wellness.
