RG24seven launches RG-FRONTLINE AML training for frontline casino staff

The sub-20-minute, video-based module targets Title 31 training requirements under the Bank Secrecy Act.

RG24seven® Virtual Training, a BMM Innovation Group company, has launched RG-FRONTLINE, a standalone Anti-Money Laundering (AML) training program designed for frontline casino employees.

The company said the video-based course is presented by AML experts from the gaming industry, takes less than 20 minutes to complete, and includes knowledge checks. It is designed to help employees identify potential AML red flags, understand their responsibilities, and know when to escalate concerns.

Under the Bank Secrecy Act (BSA) — commonly referred to in gaming as Title 31 — casinos are required to maintain AML programs that include training staff to identify unusual or suspicious transactions. The regulation 31 CFR § 1021.210 explicitly includes employee training.

“Is your property in compliance with federal AML regulations for training frontline staff? Do your employees know how to escalate an AML risk on the casino floor? These gaps in training can expose properties to regulatory penalties,” said Wendy Anderson, CEO of RG24seven®. “RG-FRONTLINE provides practical AML guidance that operators can reinforce with their own property procedures and reporting protocols.”

RG24seven pointed to recent enforcement actions as a driver for more operational training, stating that in 2025 four major Las Vegas Strip operators incurred combined Nevada regulatory fines of $32.3 million for AML failures. Anderson added: “In line with RG24seven®’s mission to make industry training accessible, RG-FRONTLINE is available through free and low-cost options for Tribal and commercial operators, regulators and gaming commissions.”