How Long to Read Risk Assessment for Tribal Casinos

How Long Does it Take to Read Risk Assessment for Tribal Casinos?

It takes the average reader 2 hours and 10 minutes to read Risk Assessment for Tribal Casinos by Howard Steiner

Assuming a reading speed of 250 words per minute. Learn more

Description

The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.

How long is Risk Assessment for Tribal Casinos?

Risk Assessment for Tribal Casinos by Howard Steiner is 127 pages long, and a total of 32,639 words.

This makes it 43% the length of the average book. It also has 40% more words than the average book.

How Long Does it Take to Read Risk Assessment for Tribal Casinos Aloud?

The average oral reading speed is 183 words per minute. This means it takes 2 hours and 58 minutes to read Risk Assessment for Tribal Casinos aloud.

What Reading Level is Risk Assessment for Tribal Casinos?

Risk Assessment for Tribal Casinos is suitable for students ages 10 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy Risk Assessment for Tribal Casinos?

Risk Assessment for Tribal Casinos by Howard Steiner is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

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