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MODULE 1
C o n CE p t s o f L e an r n i n the Practical Nursing
program is designed to assist
adults to train for a career in
nursing. Thousands of adult
learners across the United
States are engaged
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What is c o n ce?
c o n ce stands for Currency Transaction Report by Casinos and Card Clubs.
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Casinos and card clubs are required to file c o n ce with the Financial Crimes Enforcement Network (FinCEN).
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The purpose of c o n ce is to help detect and prevent money laundering and other financial crimes.
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c o n ce requires reporting of certain transactions involving cash or monetary instruments over a certain threshold.
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