Title 31 Compliance Training DVD

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Title 31 Compliance at your casino is under-the-microscope by IRS examiners. Are you prepared to demonstrate how you train your employees in suspicious activity?

The experts at JOSEPH EVE have prepared an in-depth training DVD on Money Laundering, Currency Transaction Reporting, and numerous examples of suspicious casino activity. This comprehensive training video is a must for your anti-money laundering program.

Enhance your Title 31 Compliance by ordering: Introduction to Title 31 and Suspicious Activity Reporting hosted by Timothy O'Dell with JOSEPH EVE, and A.J. Benza, co-host of Game Show Network's High Stakes Poker.

Filmed at Sycuan Casino, the focus of the training video was understanding money laundering, how to comply with Title 31 with a special emphasis on suspicious activity and including a short exam at the end of the video.  All suspicious activity was filmed in the casino and will be a great addition to a casinos anti-money laundering program. 

The video is set for release on October 1, 2007, however, advance orders are accepted and include a $500 discount off of the full retail price.  The training DVD will sell for $995 (pre-order price), or $1,195 for existing clients, and $1,495 for everyone else.  The pre-order price is only good until October 1, 2007. 

According to Partner, Timothy O’Dell “This is hands down the best Title 31 Video on the market today and is actually enjoyable to watch.  A.J. Benza was the perfect addition and was able to add humor to a very serious topic."