Cobblestone Title 31 Compliance for Cardrooms
With the government levying fines to Cardrooms and Casinos for poor tracking and reporting of possible money laundering activities, the time to put an automated system in place is now. Trying to track all player transactions on paper, accumulate them throughout a gaming day and make sure that unknowns are also being recorded is a big task. Transient Path has integrated Title 31 compliance tracking into the Cobblestone Casino Management system so being in compliance is not so difficult.
One of the biggest issues with implementing Title 31 compliance is making sure that once it has been implemented the staff uses it. Because you have a diverse employee pool, with varying levels of computer literacy, you need to make sure the tools you provide are easy to learn and use. These tools also need to be available where the user is doing their job. Whether they are in the cage or on the floor, easy access to the compliance tools is essential. This is why the Cobblestone implementation is the best solution.
Since Cobblestone is built with mobility in mind, the ability to walk the room with a tablet and collect the required information at the point of service is extremely beneficial. No more writing notes or trying to remember information while your chip runner/floor person walks from the table to the cage. The information can be recorded immediately increasing accuracy and efficiency.
Transient Path has automated the collection of MTL, NIL and CTR just by tracking transactions, both in and out, as they occur around the cardroom/casino. Cash on Deposits, Markers, Credit Lines, chip purchases and check cashing are all tracked by Cobblestone. The system even integrates the player's ID picture for quick identity checking as well as tracking the ID expiration date to let the user know when a new ID check is required.
With compliance being tracked very closely, you need a system that can make sure your covered and is easy to implement and use. Transient Path's Cobblestone Casino Management system does that and more.
Transient Path, LLC designs, develops, and supports desktop and point of activity mobile solutions for guest, patron, and employee services. The Cobblestone Casino Management solution, is the first completely mobile, browser based, RFID enabled poker and table game management solution. It is the only system that takes the dealer out of player tracking and allows them to get back to dealing. We "Let the players play and the dealers deal."
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