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Title 31: Identifying Suspicious Activity


Overview/Description
Target Audience
Prerequisites
Expected Duration
Lesson Objectives
Course Number



Overview/Description
Casino employees have to be aware of ways of combating the use of their casino for money laundering and other potentially illegal purposes. This course looks at a number of suspicious activities related to casinos, and includes the account of a few reported past activities. You will learn how to fill out a Suspicious Activity Report (SAR) form, and how to write a quality narrative for the narrative section of this form. This course was developed with subject matter support provided by the Labor & Employment Law Group of the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with any federal, state, or local laws. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship. Readers should not act upon this information without seeking professional counsel. The information contained herein is provided only as general information that may or may not reflect the most current legal developments. This information is not provided in the course of an attorney-client relationship and is not intended to constitute legal advice or to substitute for obtaining legal advice from an attorney licensed in your state.

Target Audience
Casino managers and employees; dealers; croupiers; slot attendants; pit bosses and slot supervisors; anyone involved in dealing with SAR forms, casino cash transactions, or accounting functions

Prerequisites
None

Expected Duration (hours)
0.5

Lesson Objectives

Title 31: Identifying Suspicious Activity

  • identify the dollar threshold and time limits for filing a SAR
  • identify types of suspicious activity
  • fill out a SAR form to report suspicious activities
  • recognize whether a suspicious activity narrative is adequate for SAR purposes
  • complete the narrative section of a SAR form properly
  • Course Number:
    lchr_01_b25_lc_enus