Anti-Money Laundering for U.S. Casinos Training

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Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Casinos handle huge volumes of cash, which makes them a target for money launderers. This Ethena course walks casino staff through their AML duties under the Bank Secrecy Act and US tax rules.

AML basics and the laws behind them
Filing CTRs and SARs correctly
Reporting large currency transactions
Sanctions compliance and OFAC screening

Included Modules:

Introduction to Anti-Money Laundering

Sets up why AML matters for casinos and shows how close everyday floor staff can be to active money laundering schemes.

AML Basics

Covers what money laundering is, how the three-stage process works, and why casinos are an attractive target for launderers.

AML Legal Landscape

Outlines the US laws that apply, including the Bank Secrecy Act, USA PATRIOT Act, and the role of FinCEN in enforcement.

Filing Currency Transaction Reports Under Title 31

Explains when casinos must file a Currency Transaction Report under Title 31, the dollar thresholds, and the recordkeeping rules.

SAR Requirements Explained

Breaks down when and how casinos file a Suspicious Activity Report, the red flags that trigger one, and confidentiality duties.

Reporting Large Currency Transactions Under Title 26

Explains Form 8300 reporting under Title 26 for large cash payments, how it differs from Title 31, and when each one applies.

Sanctions Compliance and OFAC

Covers OFAC sanctions, screening patrons against the SDN list, and the steps casinos take to avoid prohibited transactions.

Why is this training important for workplaces?

Anti-money laundering rules hit casinos especially hard because they’re cash-intensive businesses that bad actors use to clean illicit funds through chips, markers, and high-volume play. When staff don’t know how to spot structuring, suspicious betting patterns, or red flags at the cage, casinos risk regulatory penalties, lost licenses, and becoming a channel for criminal money. This training helps your team recognize and report the warning signs, file the right paperwork on time, and keep the property compliant. Getting it right protects the casino’s reputation, its license to operate, and the integrity of every transaction on the floor.

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