Develop and maintain Title 31 recording and tracking databases.Respond to and draft written responses to internal and external AML related audits and examinations.Perform Customer Due Diligence and Enhanced Due Diligence reviews.Recommend and implement strategies to maintain regulatory compliance. Maintain current knowledge of relevant regulatory requirements and assess any changes.Provide AML support and guidance to all departments as needed to promote positive guest relations through prompt, courteous, and efficient service. Assist all departments to complete required training and draft internal controls, policies, and procedures that comply with all applicable laws and regulations.Ensure timely and accurate submission of required filings to the Financial Crimes Enforcement Network (FinCEN).Review and ensure accuracy of related forms and filings completed by casino and hotel staff, such as Currency Transaction Report (CTR), Multiple Transaction Log (MTL), and Monetary Instruments Log (MIL).Monitor and review all Title 31 operational areas to identify, investigate, and address potential risks, non-compliance issues, and suspicious activity related to AML requirements.Plan, develop, implement, and monitor the organization’s Title 31 (Bank Secrecy Act) AML Compliance Program to ensure compliance with applicable Tribal, State, and Federal gaming regulations.
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