Since 2015, casinos and card houses have faced over $97 million in penalties for not properly complying with BSA/AML or Title 31 regulations. It is clear that the gaming industry is now a main area of regulatory focus, so casinos of all sizes need a solution that provides efficiency and effectiveness in their AML compliance efforts.

BAM Casino is a major time and money-saving tool for the gaming industry. It is a central repository for all activity related to Title 31. With it, gain confidence in your casino AML compliance and avoid regulatory penalties.casino aml compliance

 

 

 

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Learn why customers choose BAM Casino as their Title 31/AML software.

Gain Confidence in your Title 31/BSA Compliance

BAM Casino allows you to manage your compliance-related activity and identify potentially suspicious patterns within your patrons’ behaviors, giving you a holistic perspective on your guests. Its features include:

SmartScenarios that look for rules-based, behavior-based and typology-based patterns of suspicious activity, an efficient case management platform and powerful reporting capabilities.

Case Management Assign tasks, work alerts/cases and prepare SARs to file to FinCEN in a centralized spot with our easy-to-use workflows. 

Scenarios
Search for patterns of rules-based, behavior-based and typology-based suspicious activity among your patrons. 
Reporting Tools Quickly and accurately gather all the information needed to file CTRs and SARs, along with other robust reporting capabilities. Enhanced Analytics Monitor your patrons at different levels with custom parameters for groups and individuals. List Screening Automatically scan your patron databases against OFAC, Politically Exposed Persons (PEPs) and other watchlists. 
Online Incident Reports Enable front-of-house staff to securely notify you of questionable activity taking place on the gaming floor that may not trigger an alert. Negative News Search the web for hard-to-find adverse media articles about your patrons, as well as criminal and civil litigation histories.  

 

The BAM Casino Difference

We know that each casino has unique characteristics based on location, clientele and gaming options. BAM Casino is a one-of-a-kind software, tailored to fit your casinos needs and risk profile, keeping you compliant with Title 31. BAM Casino provides users with the transparency and control needed to meet regulatory expectations and have full insight into the activity taking place on the gaming floor. As a user you will have full access to the compliance experts at BAM Casino, and have the ability to shape the future of the software. Our customers are our partners, and we want to empower you with the tools and resources you need to be successful and confident in your regulatory exams.