Description

A Guest who is banned from gaming and gaming related cash transactions due to a self-imposed ban, engaging in illegal activities, physical/disorderly misconduct, refusal of identification, or intentional damage to casino property
The legislation requiring U.S. financial institutions to keep records of cash purchases of negotiable instruments, file Currency Transaction Reports (CTR) for cash transactions exceeding $10,000, and to report suspicious activity (also known as the Currency and Foreign Transactions Reporting Act of 1970).
A financial penalty, forfeiture of property, or imprisonment ordered by a judge after conviction.
Financial Crimes Enforcement Network, United States Department of the Treasury (“FinCEN”). FinCEN is responsible for enforcement of Title 31
The (24) hour period by which the PCIGA keeps its books and records for business, accounting, and regulatory compliance purposes. This information may never be shared with a Guest or Guests.
Funds obtained through unlawful means
The process in which illicit funds are involved in multiple transactions to obscure an audit trail from leading to the original source of funds.
The disguising or concealing of illicit income in order to make it appear legitimate
The process in which illicit funds are introduced into the financial system in an attempt to legitimize the funds.
A person structures a transaction if the person conducts or attempts to conduct one or more transactions in currency, in any amount, for the purpose of evading reporting requirements.
A change in Guest behavior or activity that is not consistent with the Guest’s business or occupation
a federal law that provides complete protection from civil liability for all reports of suspicious transactions made to appropriate authorities, including supporting documentation, regardless of whether such reports are filed pursuant to the report’s instructions or are filed on a voluntary basis
The process of trying to evade notice by conducting numerous transactions at different locations or at different times, usually at amounts below CTR filing requirements
The process in which illicit funds are returned to the money launderer, such as through a ticket cash-out procedure, in an attempt to show that funds are obtained through legal activity
Any individual (established or unknown) who is involved in a currency transaction with the casino, regardless of whether or not the individual participates in gaming activity

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Title 31

Word Search

Bank Secrecy Act

Crossword

BSA/AML Compliance

Matching Quiz

BSA Crossword

Crossword

CYBER-SECURITY

Crossword

Bank Secrecy Act

Crossword

Frequently Asked Questions

What is a crossword?

Crossword puzzles have been published in newspapers and other publications since 1873. They consist of a grid of squares where the player aims to write words both horizontally and vertically.

Next to the crossword will be a series of questions or clues, which relate to the various rows or lines of boxes in the crossword. The player reads the question or clue, and tries to find a word that answers the question in the same amount of letters as there are boxes in the related crossword row or line.

Some of the words will share letters, so will need to match up with each other. The words can vary in length and complexity, as can the clues.

Who is a crossword suitable for?

The fantastic thing about crosswords is, they are completely flexible for whatever age or reading level you need. You can use many words to create a complex crossword for adults, or just a couple of words for younger children.

Crosswords can use any word you like, big or small, so there are literally countless combinations that you can create for templates. It is easy to customise the template to the age or learning level of your students.

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How do I choose the clues for my crossword?

Once you’ve picked a theme, choose clues that match your students current difficulty level. For younger children, this may be as simple as a question of “What color is the sky?” with an answer of “blue”.

Are crosswords good for students?

Crosswords are a great exercise for students' problem solving and cognitive abilities. Not only do they need to solve a clue and think of the correct answer, but they also have to consider all of the other words in the crossword to make sure the words fit together.

Crosswords are great for building and using vocabulary.

If this is your first time using a crossword with your students, you could create a crossword FAQ template for them to give them the basic instructions.

Can I print my crossword template?

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Can I create crosswords in other languages?

Crosswords are a fantastic resource for students learning a foreign language as they test their reading, comprehension and writing all at the same time. When learning a new language, this type of test using multiple different skills is great to solidify students' learning.

We have full support for crossword templates in languages such as Spanish, French and Japanese with diacritics including over 100,000 images, so you can create an entire crossword in your target language including all of the titles, and clues.