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Risk Assessment for Tribal Casinos

ByHoward SteinerStephen L. Marini

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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.

Details

Publication Date
Nov 6, 2008
Language
English
ISBN
9781105633867
Category
Business & Economics
Copyright
All Rights Reserved - Standard Copyright License
Contributors
By (author): Howard Steiner, By (author): Stephen L. Marini

Specifications

Pages
125
Binding
Perfect Bound
Interior Color
Black & White
Dimensions
Crown Quarto (7.44 x 9.68 in / 189 x 246 mm)

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