Title 31 Casino Test
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- This title was enacted by Pub. 97–258, § 1, Sept. 13, 1982, 96 Stat. 877 Current through 116-139 Table Showing Disposition of All Sections of Former Title 31.
- Sep 30, 2009 Neither 31 C.F.R. § 103.22(b)(2) nor (c)(3) states specifically that a casino or a card club must create a record of transactions that are less than $10,000, a casino or card club would need an effective internal control for customers (known or unknown). 23 Therefore, to be able to identify large chip redemptions at a reasonable threshold.
- Casino Essentials – Title 31 Training and More. Designed for the Casino industry. Train employees, Test their knowledge, track their progress, review reports.
Title 31 Testing, LLC has been providing Casino Training, Testing, Consultation and Risk Assessments for the gaming industry since 2008! Our training programs have been used across the United States, in Commercial Gaming, as well as in Indian Country.
Our Learning Management System is an online web-based learning platform designed for the Casino industry. Train employees, Test their knowledge, track their progress, review reports and print certificates of completion all from one place. Many companies are using our Learning Management System to save thousands of dollars in expenses while reducing the risk of fines and penalties.
User Friendly
-User friendly navigation-
-Eye pleasing color palettes-
Classroom Training
-Session planning and scheduling-
-Nomination workflow for users and supervisors-
-Wait list concept-
Blended Learning
– Blend online & classroom training-
Title 31 Casino Test Positive
– Create hybrid courses –
User Management
-Customizable user roles (Instructor, Learner, Line Manager, LMS administrator) and profiles-
-Users can be imported/exported-
-Users can be approved and enrolled manually by administrator-
Assessment
-Multiple question types supported-
-Ability to set time limit, attempt limit, mandatory questions-
Tracking & Reporting
-Multiple standard reports to get you started-
-Ability to export reports to excel and html formats-
-Print reports, send reports by email-
-Administrators can set reports as favorites and schedule them-
Course Customization
-Customizable learner login screen ( by Admin)-
-Fully configurable course catalog with numerous levels of public and private categories possible-
-Brandable portal header to represent your Casino-
Compability
-Proven compability with external systems such as HRIS-
Title 31 Casino Test Answers
24/7 Web Access
-Completely web based-
-Access through all major web browsers-
-Train and Track 24/7-
Real-time message integration instantly informs learners, trainers and supervisors of events such as overdue or failed courses.
Title 31 Casino Test
Store all your training records in one place. Use the LMS to track classroom training in addition to online training.
Casino Essentials affordably customizes or simply converts any of your training, videos or documents for ease of use in the LMS.
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We are with you every step of the way to assist with every aspect of your Learning Management System, consistently providing World Class Customer service! Just listen to what our Clients are saying about us!
Currency Transaction Reporting
Product Summary
In addition to the CTR (Title 31) tutorial described below, we have a new tutorial on Suspicious Activities. Both are now available on the Internet.
Title 31 training is regarded by many casinos as dull, unimaginative and a never-ending obligation. Guided Learning's interactive multimedia program is not as much fun as an hour at the craps table, but most trainees find it stimulating and interesting, and managers of cage operations find a tedious burden has been lifted. In less than an hour casino personnel are tutored in all aspects of CTR requirements, then tested on their knowledge. The program covers the federal andor state requirements (briefly), then goes into the casino's specific policies and procedures for reportable transactions and patron identification.
The program is available in both DOS and Windows versions, and will run on any network.
Originally developed for Harrahs and the Trump Taj Mahal in Atlantic City in 1997, the program has been adapted and customized to the requirements of different states and to the desired 'look and feel' of several casinos throughout the U.S., including several tribal casinos.
In practice, more than 80% of casino personnel completing the course have scored 80% or better their first time through the course. There are separate tracks for personnel in different departments (pit, cage, slots, marketing) and with different levels of experience. The program has been written to an 8th grade reading level, so is entirely comprehensible by people with a wide range of academic preparation.
A full examination copy is available to qualified casino management; call (908) 236-7973 or fax (908) 236-7973.