American Casino Technology supports the casino industry and helps to protect casinos from BSA/AML fines for noncompliance

1. YOU’RE NOT PROTECTED
© American Casino Technology 2016
 PDF Fill-A-FORM
 Excel Spread Sheet
 Emailed Acceptance
 False Assurance
 AutoCTR
 Real-Time MTL
 InstaDoc Submit and POF
 Tech Assured tm
IF YOU’RE NOT AUTOMATED

2. Reporting KYC Audit
© American Casino Technology 2016
 Individual and Batch OFAC
 Verify Identification cards
 Addresses Verification
 Master Death List
 And Much more
 Real-time Multiple transaction
log
Slot transactions
Table Games
Promotional Give Aways
Other Transactions
 TITO audit
TITO/ Customer Pairing
Uncashed TITO monitoring
 Negotiable instrument logs
Check cashing
Credit card advance
Bill breaking
 Direct secure VPN connection with FinCEN
for instant submission and response
 Automated form filled reporting docu-
ments
 Minimizes time spent on redundant typing
 Eliminates mistakes
 Ensures document acceptance
 Transaction aggregation
 Removes criminal responsibility from the
staff for gross negligence
 Ensures that all transactions are reported
 Creates an easy audit trail
 Stores receipt and acceptance of all
documents submitted to the government.
FOR MORE INFORMATION OR TO
SCHEDULE A DEMO CALL
(844) AML-SAFE (265-7233)
Info@Americancasinotechnology.com