JIBC - GSO - Segment 6 Review Questions with 100 % correct answers |Verified

GSOs must be on high alert for cheaters as a GSO's primary function is to detect and report irregularities in casino play. a. True b. False - Answer-B The term "tells" refers to indicators that someone is trying to cheat. a. True b. False - Answer-A Individuals repeatedly asking people for spare change could be an indicator of pickpocketing. a. True b. False - Answer-A The first thing that a GSO should do if a counterfeit bill is detected is: a. Call the police. b. Arrest the person who used the bill. c. Inform the Security Shift Manager/Supervisor. d. Note down the details of the incident. e. None of the above - Answer-C A patron has been found passing a counterfeit bill. She refuses to provide an ID. As a duly authorized GSO, you may a. Arrest the patron. b. Recite the Charter warning. c. Call the police. d. Any of the above e. None of the above - Answer-C The term "FINTRAC" refers toa. A special surveillance camera used to keep track of suspicious persons in the casino b. A government agency that receives and analyzes reports on suspicious financial transactions and the movement of currency into and out of Canada c. A machine used to keep records of all financial transactions in a casino d. A device that can detect counterfeit travelers cheques e. None of the above - Answer-B Which of the following are possible indicators of loan sharking? a. Exchange of cash or chips between patrons b. A blocker distracts the attention of casino staff while his or her partner uses a cheating device. c. Patrons who spend time in the casino but do not play d. (a) and (c) e. (b) and (c) - Answer-D Which of the following statements is true? a. The law requires that any attempted suspicious financial transaction be reported. b. GSOs who witness a suspicious financial transaction may notify their immediate supervisor at the end of the shift. c. Any gaming facility employee who witnesses a suspicious financial transaction must notify his or her immediate supervisor as soon as possible. d. (a) and (b) e. (a) and (c) - Answer-E GSOs can assist in combating money laundering by helping to keep track of players who appear to be attempting suspicious financial transactions. a. True b. False - Answer-A In line with the requirements of the Freedom of Information Act, GSOs may inform patrons that the casino reports any suspicious financial activity to FINTRAC. a. True b. False - Answer-B