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Comprehensive Compliance Department Manual
1. AML/CFT Program Management Program Components Framework Program Maintenance Schedule 2. Risk Assessment Methodology Risk Scoring…
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Accounts & Finance Department Manual
1. Financial Record Keeping Requirements Document Retention Schedule Audit Trail Standards 2.CTR and STR Documentation CTR…
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Front Office & Guest Relations Manual
1. Customer Onboarding Procedures Entry-Level Screening Membership Registration 2. Document Verification Standards Sri Lankan NIC Authentication …
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Gaming Department Manual
1. Game-Specific Money Laundering Risks Table Game Vulnerabilities Slot Machine Considerations 2. Behavioural Monitoring on Casino Floor …
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General Compliance Framework (All Staff)
1. Introduction to AML/CFT Compliance Why AML/CFT Matters to Every Employee Key Message Every employee, regardless…
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Cash Cage Department Manual
1. Cash Handling Compliance Protocols Transaction Thresholds and Actions Dual Control Principle 2. Transaction Monitoring &…
Majestic Pride LMS
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At Majestic Pride, we are committed to your professional growth. Our LMS provides structured courses, practical learning, and assessments to help you build skills, gain confidence, and excel in your role. Every module is designed to support your journey toward success and excellence.