Certified Casino Cage and Finance Specialist (CCFCS)

Written By ACGCS Staff

Securing the Money. Strengthening the Casino.

The Certified Casino Cage and Finance Specialist (CCFCS) certification has been designed to address the needs of cage and finance professionals in the Casino Gaming environment.

The CCFCS certification covers topics such as Know Your Customer (KYC), Chip, Token, and TITO Transaction Compliance, Cash Management and Vault Controls, as well as Cage-Based Fraud Risks and Internal Theft, and Suspicious Transaction Recognition and Reporting.

Designed for all levels within the Casino Gaming industry, obtaining the CCFCS certification demonstrates a strong commitment to the security and safety of the cage and financial operations.

Modules include:

  • Foundations of Casino Cage Operations and ComplianceEthics

  • AML/CTF Requirements in Cage Operations

  • Know Your Customer (KYC) at the Cage

  • Chip, Token, and TITO Transaction Compliance

  • Internal Control Systems and Cage Policies

  • Cash Management and Vault Controls

  • Credit, Markers, and Front Money Compliance

  • Cage-Based Fraud Risks and Internal Theft

  • Suspicious Transaction Recognition and Reporting

  • Currency Handling, Sanctions, and Cross-Border Risk

  • Auditing and Self-Assessment of Cage Compliance Controls

  • Leadership, Ethics, and Compliance Culture

ACGCS Staff
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Certified Gaming Compliance Specialist (CGCS)