April 3, 2024
Session 1: AML Act and the FinCEN Advisory Program
Session 2: W-2G Reportable Wins
Session 3: Casino or Card Club Anti-Money Laundering Program Assessment
Session 4: Questions and Answers with FinCen and IRS
NIGC Provides Training Solutions that Work
Annual Hours
Performance dashboard of our training program.
Catalog of Courses
More than 50 courses to choose from to meet your needs.
Regional Training Courses
Region-specific training which includes presentations and discussions with NIGC staff and other federal agencies
Regulating Gaming Technology
Interactive seminars focused on gaming and technology.
Tailored Programs and Site Specific Training
Choose from a variety of NIGC courses and work with our staff to tailor a training program for your facility.
Assessments
Internal Control and IT Vulnerability Assessments for gaming facilities.
Request Training &
Technical Assistance
To schedule a training, please submit the Training Request Form here:
Training & Technical Assistance Request Form