We are excited to announce our new eLearning program, designed to assist casinos with Title 31 Anti-Money Laundering Compliance. 

As you know, it is crucial that all gaming operations stay in compliance with the Anti-Money Laundering regulations mandated in Title 31.  McHard Accounting Consulting has designed an eLearning course which complements a comprehensive and robust anti-money laundering compliance program.

You might be surprised at who is required to have Title 31 training!

• Employees engaged in the operation of any casino game – from the Pit Boss to the Keno runner
• Cage employees, all cashier’s and all supervisors – anyone who can take cash from a customer
• Surveillance and security employees
• Senior gaming management, the GM, CEO, CFO, and all Gaming Commissioners and Directors
• Compliance employees including your AML/BSA Officer, HR Managers and HR Staff responsible for training
• Audit employees, including internal audit and investigations staff
• Marketing employees, hosts and special event staff
• Even the cocktail servers if they’re allowed to buy chips on behalf of high-rollers or customers

The McHard Firm eLearning provides:

• Online interactive eLearning
• Short and informative expert videos
• Ability to take the course at your own pace, at your own place, 24/7
• Knowledge testing
• Certificate of completion for employee HR files
• Backup of employee completion records