Firm leading panel discussion, “A Review of Title 31/BSA Assessments from FinCEN”;
JOSEPH EVE in Booth #921 Throughout NIGA
GREAT FALLS, Montana (March 7, 2016) – JOSEPH EVE CPAs is one of the country’s leading voices on Title 31, Bank Secrecy Act requirements and their effects on tribal and commercial casinos. Now the firm is bringing its Title 31 expertise to NIGA 2016 in a new seminar session called “A Review of Title 31/Bank Secrecy Act (BSA from FinCEN).”
JOSEPH EVE Partner Grant Eve will lead the discussion with Stephany Hardy, Compliance Manager at Downstream Casino Resort.
The panel is the first session of the tradeshow starting on Monday, March 14th from 9-10 a.m.
Grant Eve said, “In our discussions with clients across the country, we have learned that most people in the casino industry do not realize FinCEN created a standalone enforcement division in 2013. What’s happening now is some casinos are feeling the results of this division, in terms of the tens of millions of dollars in fines imposed since 2013, and we see no slowing of that enforcement in the near future.”
The 60-minute session is open to all NIGA conference attendees. In this vital presentation, panelists will address some of the Title 31/AML Compliance shortcomings that triggered the many civil and criminal enforcement actions FinCEN has prosecuted. The panel will also present practices tribal casinos should put in place to mitigate Title 31/AML risk.
JOSEPH EVE recently announced it acquired the well-known online “NWJE University Title 31 Course,” and has rebranded the training as JE University. JOSEPH EVE has already improved the course with updated content and a Spanish language voiceover. Additionally, the firm will stage a new Title 31 two-day training in Las Vegas on May 19th and 20th.
JOSEPH EVE will be at NIGA booth #921 throughout the tradeshow, where attendees can get more information about JE University, the new Title 31 course, and the many other services JOSEPH EVE provides.
welcomes the opportunity to answer your questions. At your convenience, give us a ring 406-752-5225 or Email Us.
About JOSEPH EVE, CPAs
Founded in 1983, JOSEPH EVE, CPAs is a team of more than 60 Certified Public Accountants, Certified Fraud Examiners, and experienced team members providing a wide range of services for clients in more than 28 States. JOSEPH EVE has a passion for helping our clients succeed. In addition to assisting clients with the selection and implementation of accounting software solutions, JOSEPH EVE has developed specialty software solutions, all powered by Intacct Financial Accounting, including: AssetEdge, CasinoEdge, and ContractEdge. The firm’s unparalleled services include external and internal audit, financial management software, Title 31/AML assessments, finance process optimization, accounting assistance, fraud investigations, and controller/CFO advisory services. Additionally, the company consults on information technology, PCI compliance, accounting system implementation, tax services, business advisory, and conducts national seminars. For more information, visit our website.