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  Internal Controls and Title 31 - The Bank Secrecy Act!  

    internal Controls and Title 31 - The Bank Secrecy Act
September 16-17, 2008

 

Topics to Include: See Individual Downloadable Agendas and Registration Forms to the Right



  • Internal Controls:

    • Cage and Credit Accounting Standards

      • Accounting

      • Gaming Integrity

    • Cases and Discussion Questions

    • Elements of Internal Control

      • General Control Techniques

      • Internal Control of Cash

      • Inventory Control Techniques

    • Gaming Standards

      • Card Games

      • Electronic Gaming Devices - Slots

      • Gaming Standards - Table Games

      • Pull Tabs

      • Sample Gaming Regulations

    • National Indian Gaming Minimum Internal Control Standards National Indian Gaming Minimum Internal Control Standards

  • Title 31 - The Bank Secrecy Act:

    • Code of Federal Regulations, Title 31

      • Applicability and Purpose

      • Document Descriptions and Requirements

    • Standards and Regulations

      • Accounting Department or Retention Specialist Standards

      • Compliance Officer Standards

      • Gaming Department Standards

      • Internal Audit Standards

      • Training Program Foreign Currency Transactions

    • Treasury Form TD 90-22.49, Suspicious Activity Report (S.A.R.s) by Casinos




  

Facilitators

   
To Be Announced
To Be Announced







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Session Dates
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internal Controls and Title 31 - The Bank Secrecy Act
 September 16-17, 2008
Las Vegas, NV
Call DCI for Hotel Information
Registration: $569.00
Room Rate: $0.00
Click Here for a Downloadable Registration Form


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