Indian Gaming 2018 Tradeshow and Conference

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Know Your Customer--Title 31 Compliance (Room N256)

Protecting casino assets is of the utmost importance in gaming. Casinos can be fined for not completing due diligence in vetting their customers. An overview of Title 31 and knowing your customer. We will focus on tools casinos can use to vet potential Title 31 risks and how we can leverage screening tools for getting to know your customer. Learn compliant practices for Title 31 to protect the assets of the casino.