Ensure Federal compliance with FinCEN Title 31 regulations using CIP Reporting to manage the life cycles of FinCEN filings. Track and correlate cash transaction logs (CTL) and multiple transaction logs (MTL). Provide cross department solutions for suspicious activity reporting (SAR). Ensure CTR and SAR filings are complete and accurate. Review and approve CTR and SAR filings before submission. Demonstrate compliance with full auditing of all Title 31 activities.
With mounting FinCEN requirements bearing down on the Casino and Gaming Industry, CIP Reporting is an obvious choice to manage FinCEN filings and demonstrate regulatory compliance before an audit is ever in question.
