RG24seven launches frontline casino AML training amid heightened regulatory scrutiny

RG24seven Virtual Training , a BMM Innovation Group company, has introduced RG-FRONTLINE, a standalone Anti-Money Laundering (AML) training program built specifically for frontline casino employees. Presented by AML experts from the gaming industry, the video-based training takes less than 20 minutes to complete with knowledge checks, and helps employees recognize potential red flags, understand their responsibilities, and know when to escalate concerns. Under the Bank Secrecy Act (BSA), commonly known in gaming as Title 31, casinos must maintain AML programs that include training personnel to identify unusual or suspicious transactions.