EXPLORE PROGRAMS
Casinos — including provincial gaming corporations, registered operators, and online platforms — are reporting entities under the PCMLTFA and operate under intense scrutiny, particularly in British Columbia and Ontario where the Cullen Commission and the iGaming Ontario regime have raised the bar for AML controls. This training equips casino compliance officers, surveillance, cage and table-games staff, and online operations teams with the FINTRAC obligations specific to casinos: patron identification and verification, source of funds, monitoring of buy-ins and redemptions, and the relevant casino disbursement, large cash, and STR reports. Recent Cullen Commission recommendations, FINTRAC findings, and provincial regulator expectations are integrated throughout.
You will learn how PCMLTFA obligations apply to casinos and online gaming, how to identify and verify patrons, how to manage source of funds and source of wealth inquiries, how to monitor for ML typologies including chip-walking, refining, minimal-play, and use of third-party funds, how to file STRs, LCTRs, casino disbursement reports, and EFTRs, and how to coordinate AML obligations with provincial gaming regulators.
Course Cost :
$100.00
