A decade after Casino Essentials began training casinos online, the San Diego-based firm will become part of Vector Solutions, a company that provides gaming-specific online learning. The change is expected to be completed in spring 2021. During the transition, Casino Essentials will continue to focus on gaming-specific online training. This includes AML and COVID training, as well as risk management and security training.
AML Training
Designed for casino executives, compliance personnel and other gaming professionals, this intensive seminar provides an understanding of the government actions and interventions related to the casino industry, as well as recommendations and learning points. This course is ideal for casino managers, compliance personnel, risk management directors, HR or finance directors, surveillance/security team members and gaming industry advisors.
AML training at the casino essentials aml conference 2022 is a great way to keep up with regulatory changes and emerging trends in the industry. During this event, you’ll learn from keynote speakers and other experts about the latest trends in global financial crime prevention, including fraud, cyber threats and more. You’ll also be able to connect with other industry professionals and share information and ideas to help your organization stay competitive and safe from criminal activity.
In 2018, Vector Solutions acquired Casino Essentials, which started as an online job training firm focusing on casino training in the anti-money laundering regulations and Title 31 requirements, according to a company spokesperson. Earlier this year, the online training provider rebranded under its new parent, bringing together 18 online learning brands under one name and a focus on delivering specialized integrated learning and performance aids. 안전놀이터
COVID Training
Casino Essentials offers COVID training to help casinos ensure they are in compliance with federal regulations. They also provide industry-specific conferences and workshops for casino executives, staff members, regulators and other industry professionals. They offer live and virtual conferences, including the annual National AML Conference & Expo in Las Vegas and an anti-money laundering boot camp.
The Las Vegas event in 2020 featured presentations from a variety of government speakers, including Director of FinCEN Ken Blanco; IRS-CI Chief Don Fort; and Department of Justice Money Laundering and Asset Recovery (MLARS) chief Deborah Connor. Speakers also shared real surveillance videos of patrons who had recently been caught laundering money at a casino.
The company was recently acquired by Vector Solutions, a Tampa-based firm that offers specialized online training in public safety, human resources and job performance enhancement. The transition will be complete by spring 2021, the company said in a news release. It will bring the 18 brands under one name, enabling customers to access all of Vector's specialized learning and performance aids. The change is part of a strategy to build a digital-services-manufacturing hybrid that combines the best elements of technology and traditional manufacturing, Vector Solutions said.
Risk Management Training
When it comes to risk management, every employee in your organisation needs to play a role. Developing a healthy risk culture is essential, and it starts with getting everyone on the same page. This can be achieved through a wide range of training options, including on-site and online training.
Getting the right risk culture is important for two reasons: It helps your team understand how their risk actions and behaviors affect their work and the rest of your business; and it gives them a common language to talk about risks. Providing top quality risk management training is an excellent way to achieve both of these goals.
It’s also a great way to improve risk awareness and maturity throughout your organisation, so that you can take advantage of the benefits that come with this level of capability. Some of the key areas that will benefit from a more mature risk culture are improved governance, increased awareness at portfolio level and a more joined up outlook from senior managers.
A practical and hands-on risk training course is the best way to get people on the same page about how to manage risk. It demystifies the concept and provides a safe environment to ask questions and explore how things really work.
In addition, it gives them the opportunity to apply the knowledge they’ve learned to real-life projects. It can help them identify potential risks and offer alternatives that will help prevent them from forming in the future.
The importance of managing risk shouldn’t be underestimated, especially in the gaming industry. It can save your company money and reputation, and it can protect human life.
A variety of casino-related training courses are available to help employees develop their skills. These include courses focusing on risk management, human resources compliance, and safety.
Some of these trainings also include a certification option, such as the NCRM program offered by the National Association of Federal Credit Unions (NAFCU). Attending this course can make it easier for a casino to meet AML requirements.
Risk management is an integral part of the financial services industry. It’s a strategy that focuses on improving the quality of project and program delivery by helping teams understand and avoid potential problems. It can also improve communication across the organization and reduce costs.
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