Bsa aml protection
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Transcript of Bsa aml protection
YOU’RE NOT PROTECTED
© American Casino Technology 2016
PDF Fill-A-FORM
Excel Spread Sheet
Emailed Acceptance
False Assurance AutoCTR
Real-Time MTL
InstaDoc Submit and POF
Tech Assured tm
IF YOU’RE NOT AUTOMATED
Reporting KYC Audit
© American Casino Technology 2016
Individual and Batch OFAC
Verify Identification cards
Addresses Verification
Master Death List
And Much more
Real-time Multiple transaction
log
Slot transactions
Table Games
Promotional Give Aways
Other Transactions
TITO audit
TITO/ Customer Pairing
Uncashed TITO monitoring
Negotiable instrument logs
Check cashing
Credit card advance
Bill breaking
Direct secure VPN connection with FinCEN
for instant submission and response
Automated form filled reporting docu-
ments
Minimizes time spent on redundant typing
Eliminates mistakes
Ensures document acceptance
Transaction aggregation
Removes criminal responsibility from the
staff for gross negligence
Ensures that all transactions are reported
Creates an easy audit trail
Stores receipt and acceptance of all
documents submitted to the government.
FOR MORE INFORMATION OR TO
SCHEDULE A DEMO CALL
(844) AML-SAFE (265-7233)