Compliance Management Solution

Compliance Management Solution

  1. Product Categories
    Human Resources
    • Software & Personnel Management Tools
    IT
    • Computer Software
    Security & Surveillance
    • Data Security
    • IT Security

Module Functions: • MTL- Money Transaction Log • NIL- Negotiable Instrument Log • SAR- Suspicious Activity Reports • Electronic Filing for CTRs and SARs • Analytics • MTL – Analytical Tool allows the casino to monitor the players that are structuring transactions • SAR – The most comprehensible Suspicious Activity Log system Plus More...

IT Casino Solutions

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IT Casino Operations Management & Solutions

IT Casino Solutions is a leading expert in the casino environment, supplying multi-functional software solutions, designed to enhance and improve casino's productivity, accountability, compliance and ...IT Casino Solutions is a leading expert in the casino environment, supplying multi-functional software solutions, designed to enhance and improve casino's productivity, accountability, compliance and security. ITCS technology consists of operations management tools that can function both independently and integrate with existing applications. More

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