12101324 - Master Compliance Training Book

12/7/24

Trafficking

• Threats: o Crimes and/or harm may be happening in plain sight. o Negative elements and perceptions. o Associated crimes. o Civil liability. • PreventionTips: o Basic training for all personnel, enhanced and specialized training for appropriate positions. o Collaboration with local agencies. o Signage that includes reporting structures.

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Chip Thefts & Scams

• Threats:

o Counterfeit chips. o Roulette swaps. o Robberies/teams. o Past posts, pinch/press, Savanah, etc. • PreventionTips: o Inter-department training for chip/money handling. o Enhanced training for table games personnel. o Maintain and monitor chip inventories (Pit/Cage/Vault). o Centralized monitoring with real time reporting.

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