RG24seven launches RG-FRONTLINE AML training for casino floor staff
Sub-20-minute video module targets Title 31 obligations and offers free or low-cost options.
Key Takeaways
- RG24seven Virtual Training launched RG-FRONTLINE, a sub-20-minute AML course for frontline casino staff.
- The module includes knowledge checks and targets Title 31 requirements under the Bank Secrecy Act.
- Four Las Vegas Strip operators were fined a combined $32.3 million in 2025 for AML failures, which RG24seven cites as a driver.
- RG-FRONTLINE is offered in free and low-cost tiers to Tribal and commercial operators, regulators and gaming commissions.
RG24seven® Virtual Training, a BMM Innovation Group company, has launched RG-FRONTLINE, a standalone Anti‑Money Laundering (AML) training programme for frontline casino employees. The video-based module takes less than 20 minutes to complete, includes knowledge checks and is designed to help staff identify AML red flags, understand responsibilities and know when to escalate concerns.
Course details
RG-FRONTLINE is presented by AML experts from the gaming industry and runs under a sub-20-minute format with embedded knowledge checks. The company says the course targets Title 31 training requirements under the Bank Secrecy Act and is focused on practical on-floor scenarios.
"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®.
Regulatory context
The launch explicitly references Title 31 of the Bank Secrecy Act and the implementing regulation 31 CFR § 1021.210, which requires employee training as part of a casino's AML programme. RG24seven pointed to enforcement in 2025, when four major Las Vegas Strip operators incurred combined Nevada regulatory fines of $32.3 million for AML failures.
Access and availability
RG24seven stated RG-FRONTLINE will be available through free and low-cost options for Tribal and commercial operators, regulators and gaming commissions. Wendy Anderson added: "RG-FRONTLINE provides practical AML guidance that operators can reinforce with their own property procedures and reporting protocols."
Operators and regulators can use the course to complement property-specific reporting rules and escalation flows. Casino teams, compliance leads and regulation units may find the short format suitable for recurrent frontline refreshers.
Frequently Asked Questions
What is RG-FRONTLINE and who produced it?
RG-FRONTLINE is a standalone AML training programme produced by RG24seven® Virtual Training, a BMM Innovation Group company. The course is video-based, presented by gaming AML experts and takes less than 20 minutes to complete.
Which regulation does RG-FRONTLINE target?
RG-FRONTLINE targets Title 31 obligations under the Bank Secrecy Act and the implementing regulation 31 CFR § 1021.210, which explicitly requires employee training as part of a casino's AML programme.
Why has RG24seven highlighted enforcement when launching the course?
RG24seven pointed to enforcement in 2025 in which four major Las Vegas Strip operators incurred combined Nevada regulatory fines of $32.3 million for AML failures, using that example to underline the need for operational training.
How much time does the RG-FRONTLINE module take?
The RG-FRONTLINE video module takes less than 20 minutes to complete and includes knowledge checks designed for frontline staff.
Who can access RG-FRONTLINE and at what cost?
RG-FRONTLINE is available through free and low-cost options for Tribal and commercial operators, regulators and gaming commissions, according to RG24seven.
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Marcus Webb
Industry Deals Correspondent
Marcus Webb covers the deal flow of the gambling industry — operator strategy, M&A, market entries, and product launches from sportsbook rebrands to full platform migrations. The reports name the companies, valuations, and jurisdictions exactly as disclosed and separate the announcement from its market impact. When a group consolidates a brand or a challenger launches into a new state, Marcus Webb explains who gains, who pays, and what closes next quarter.
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