October 22-23, 2008
Peppermill Resort & Casino
Reno, Nevada
Topics Include:

Advantage Play and Card Counting for Surveillance
[...]

October 8-9, 2008
Renaissance Oklahoma City Convention Center Hotel
Oklahoma City, Oklahoma

Topics Include:

[...]

August 25, 2008

Important Reminder: Revised CTR Form for Casinos and Card Clubs Effective September 1, 2008.
Effective September 1, 2008, casinos and card clubs are required to file Currency Transaction Reports using a revised form. FinCEN announced in April that it was revising FinCEN Form 103, the Currency Transaction Report for Casinos and Card Clubs [...]

The 70 minute version of the training video, titled “Title 31 and Suspicious Activity Reporting” produced by JOSEPH EVE and filmed at Sycuan Casino has received great reviews from over 60 casinos that have purchased the training video to date. Most casinos have indicated that it is a great improvement to existing training videos [...]