12091125 Master Surveillance - Level II

12/9/25

Online Accounting System

Regulatory Compliance Anti-Money Laundering (AML) Compliance • Online systems automatically monitor and record all financial transactions, making it easier to detect suspicious patterns. • They generate reports required by agencies like FinCEN and other regulators to prevent illicit financial flows. Know Your Customer (KYC) & Identity Verification • Player tracking systems integrate ID verification and biometrics to ensure compliance with KYC regulations. • This helps prevent underage gambling and identity fraud. Real-Time Monitoring for Responsible Gaming • Advanced analytics track player behavior in real time, identifying signs of problem gambling. • Enables timely interventions to meet responsible gaming obligations mandated by regulators. Accurate Tax Reporting • Systems automatically record winnings and losses, ensuring compliance with IRS reporting thresholds (e.g., W-2G forms for jackpots). • Reduces risk of errors and penalties. Audit Trails & Transparency • Creates detailed logs of all transactions and player activities. • Facilitates audits by gaming commissions and financial authorities, reducing compliance risk.

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Online Accounting System

How does the system and the game communicate? Slot Accounting System (SAS) protocol is a communication standard used in casinos to connect EGMs with the CMS. What is SAS? • SAS (Slot Accounting System) is a protocol developed by IGT (International Game Technology). • It allows slot machines to communicate with back-end systems for accounting, player tracking, and regulatory reporting .

How SAS Communicates • Each slot machine has a SAS interface board that connects to the casino’s network. • Communication occurs via serial or Ethernet connections , using predefined SAS commands. • The protocol transmits meter data, events, and player information in real time.

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