Title 31/AML Compliance varies by casino and operators need to have a risk based approach when it comes to their Title 31/AML Compliance program. In this session, we will discuss basic Title 31/AML requirements for casinos of all sizes and the importance of the four pillars of Title 31/AML compliance: 1. A system of internal control to ensure ongoing compliance; 2. Internal and/or external testing for compliance; 3. Training of personnel, designation of a compliance specialist, procedure for using “all available information;” 4. Use of automated data programs in ensuring compliance.