Electronic MTL and Guest KYC for Title 31
Be our guest at a free Webinar to learn about the latest technology for:
- Electronic MTL/MIL Tracking
- Real Time Watch List and OFAC Scanning
- Real Time SSN Verification
- CTR/SAR Batch Filing
If you support Title 31 for your casino, this Webinar is for you!
Who will benefit from attending?
General Managers / Finance Leaders / Controllers / Casino Operations / Compliance Teams