With a rise in sports betting and mobile gaming, convertible virtual currencies and increasing rates of financial and cybercrime, it’s vital that your staff is properly trained in Title 31 and AML compliance to reduce risk to your operation. Vector Solutions created a course catalog of over 150 curated casino specific online training content to ensure your team maintains compliance.
We created a whitepaper to showcase the numerous benefits of training your team in Title 31 and AML compliance to reduce financial risks. You will hear from Justin Hardin, Compliance officer from ilani Casino Resort and Lauren Melcher, Operations Manager from Vector Solutions share their perspective on the importance of training and the 6 characteristics of a strong training solution.
“By under-investing in training, a company puts its entire culture in jeopardy and causes undue stress on a compliance team.”
Justin Hardin, Compliance Officer, ilani Casino