Suspicious Activity Reporting

The Patriot Act of 2002 (it made training on SAR mandatory) has just been renewed and extended. At the same time, FinCen has acknowledged that there is much uncertainty and so casinos are filing reports on all kinds of events just so they are not accused of missing something. Our tutorial can help. Personnel learn that only certain kinds of financial transactions together with minimal or no gaming activity are what should trigger an SARC. Clear instruction and a lot of critical incidents to practice on leads to mastery—and that will cut down on the unnecessary paperwork.

A full examination copy is available to qualified casino management; call (908) 627-1234 or e-mail us at flg@guidedlearning.com.