Course #402- Cash Transaction Reporting: Anti Money Laundering and Terrorist Financing - MP3

Speaker: Charles Bates Course 402 1 hour MCLE Credit Have you ever wondered how Terrorists and Criminals Launder their money and Finance their Programs? Key Points: 1. Overview of Title 31, anti-moneylaundering programs, federal and state requirements, applicable statutory and regulatory references 2. Overview of Cardclubs in California 3. Monitoring cash transactions, logs, reports, forms oversight, training 4. Suspicious activity Objectives: Understand how Cardclubs are organized and regulated Learn how the Anti Moneylaundering and Terrorist Financing Programs under the Gambling Control Act function Learn how to fill out a Suspicious Activity Report (SAR) form Charles Bates is a Compliance Attorney and Bank Secrecy Act Officer at Bay 101 Cardroom/Casino, in San Jose, California.