This session will provide attendees with real-world examples of detailed compliance activities and procedures that have proven to be effective while also limiting the impact on operations and customers. This session will describe aggregation methods, suspicious activity determination and reporting, documentation requirements and best practices, as well as data accumulation from the online gaming machine and player tracking systems. This session will also look at detailed compliance activities at a departmental level (machines, table games, cage, accounting, non-gaming, compliance, etc.).