Risk Assessment for Tribal Casinos (Paperback)

The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.

General

Imprint:	Lulu.Com
Country of origin:	United Kingdom
Release date:	March 2012
Authors:	Howard Steiner • Stephen L. Marini
Dimensions:	246 x 189mm (L x W)
Format:	Paperback
Pages:	125
ISBN-13:	978-1-105-63386-7
Categories:	Books Promotions
LSN:	1-105-63386-1
Barcode:	9781105633867

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