NEWave installs Title 31 software at St. Louis casino
NEWave Senior Vice President of Sales Clair Rogers said, “At G2E 2013, FinCEN Director Jennifer Shasky Calvery put the gaming industry on notice that doing the bare minimum in terms of compliance with FinCEN guidelines and anti-money laundering regulations is not enough. Casinos must increase their vigilance, and our Title 31 software helps casinos do exactly that.”
Title 31 Manager keeps casinos in compliance by completing, filing and archiving forms required to comply with FinCEN Title 31 anti-money laundering requirements.
Additionally, the software provides real-time tracking for cash transactions, check transactions with the slot system and outside third-party check cashing suppliers, as well as consolidation of all audits and the creation of the CTR, SAR, W/9 and W/8 and electronic filing.
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