Resort Advantage
This is the amount when you log and copy tickets
$3,000
Multiple Transaction Log
This is what BSA stands for
This is what the financial instruments used for casino credit are called
Markers
This is the program you use to print a new players card
Super Playmate
This is the amount when you log markers
All markers are logged
This is what CTR stands for
Currency Transaction Report
The BSA was created to prevent this
Money Laundering
This is how a customer requests to get credit
Fill out an application
This program is used to see how many players are on the floor
OmniView
Headcount
This is how you process an E-Check or cash advance that has been paid in tickets
Edit the transaction in RA to reflect the correct amount
This is what OFAC stands for
Office of Foreign Assets Control
Name a reason you would file a suspicious activity report
Suspect Money Laundering
Suspect Fraud
Suspect fake ID
Etc
This is the minimum amount for a marker
$500
This is the report used to show the amount of tickets you cashed during your shift
Voucher audit by workstation
This is the transaction type in RA when a customer requests to be paid in a check
JPC - Jackpot Check
This is what SAR stands for
Suspicious Activity Report
What is structuring
Doing multiple small transaction rather than one large to circumvent reporting requirements
This is the minimum amount for a credit line
$1,000
This is how many days a ticket is valid before it expires
60
This is how you print a W2G for a jackpot
Right click on transaction, print W2G, Print
This is what FinCEN stands for
Financial Crimes Enforcement Network
How was 9/11 funded
Money Laundering through Indian Casinos
Name 2 things needed to be turned in for a credit application
Copy of ID
Copy of SSN
Voided Check
Completed Application
This is how you update a customers ID
Look up customer, ID button, Scan ID, Insert from file