Session 1: Federal Roundtable on BSA/AML Compliance
Session 2: Risk-Based Approach; Know your Customer
Session 3: Requirements for filing a Currency Transaction Reports & Suspicious Activity Reports
Session 4: Anti-Money Laundering Act 2020 potential impact to Indian Gaming
Session 5: Bank Secrecy Act Audits - not as scary as you might think!
Session 6: Suspicious Activity Reporting: Who looks at Suspicious Activity Reporting?
Performance dashboard of our training program.
More than 50 courses to choose from to meet your needs.
Region-specific training which includes presentations and discussions with NIGC staff and other federal agencies
Interactive seminars focused on gaming and technology.
Choose from a variety of NIGC courses and work with our staff to tailor a training program for your facility.
Internal Control and IT Vulnerability Assessments for gaming facilities.
To schedule a training, please submit the Training Request Form here:
Training & Technical Assistance Request Form
