TIPS: Comprehensive training course designed to aid in the education of responsible consumption and sale of alcohol, as it applies to the SMSC Gaming Enterprise.
Title 31 and SAR: Fraudulent and Anti-Money Laundering training. Insight into the reporting and record keeping requirements for casinos: Assists in complying with the responsibilities under the Bank Secrecy Act (BSA).
Casino Gaming License:Comprehensive background check of investigative findings and annual review, based on prior activities, criminal record, reputation, habits, and associations pursuant to the casino gaming industry and tribal affairs. Issuance is done through The National Indian Gaming Commission (NIGC).
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