Firm also Exhibiting in Booth #1426
GREAT FALLS, Montana (April 4, 2017) – How can Tribal casinos protect revenue streams by transformation operations and by mitigating their Title 31/AML risk? These are crucial financial questions for Tribal operators across the U.S., and in three critical seminars at NIGA 2017, JOSEPH EVE CPAs will bring clarity to uncertainty.
For nearly 35 years, Tribes across the United States have turned to JOSEPH EVE for the firm’s expertise in protecting revenue streams, and in the one-hour session “Balancing True FinCEN Costs and Mitigating Title 31,” JOSEPH EVE Partner Grant Eve will lead a panel of experts in the vital topics surrounding implementing and revising Bank Security Act programs.
Panelists include: Peter Alvarado, Chief Compliance Officer at San Manuel Indian Bingo and Casino; Kacy Drury, NALA Senior Vice President of AML Compliance & Payments Operations; and Stephanie Hardy, Compliance Manager at Downstream Casino Resort. The seminar takes place Tuesday, April 11 at 9 am in Room 30 A at the San Diego Convention Center.
Immediately following, Grant Eve will lead a second panel discussion, “The Four Pillars of Title 31/AML Compliance, Regardless of Casino Size.” Joining as panelists for this session are Coleville Casinos Compliance Officer Cory Orr and Thomas Paramo, Senior Manager of Compliance at San Manuel Indian Bingo and Casino. Attendees will learn about the importance of:
1. A system of internal control to ensure ongoing compliance
2. Internal and/or external testing for compliance
3. Training of personnel, designation of a compliance specialist, procedure for using “all available information”
4. Use of automated data programs in ensuring compliance
Also on April 11 at 9 am in Room 26 B, JOSEPH EVE Director of Business Services, Jason Winkler will moderate the panel, “CFOs Speak – Run Lean, Efficient & Effective,” where attendees will learn how organizations must transform their process, technical, and organizational capabilities to lower their costs and adapt to the changing environment.
Panelists include: Rob Savaglio, Chief Financial Officer of Gun Lake Tribe; Michael Wernz, Chief Financial Officer of Northern Quest and Robin Pratt, Chief Financial Officer of The Point Casino.
JOSEPH EVE will be at NIGA booth #1426 throughout the tradeshow, where attendees can get more information about the online Title 31 training program JE University, the cloud-based Intacct accounting system, and the many other services JOSEPH EVE provides.
VIDEO: Click here to view Title 31 Overview: https://youtu.be/1nAIi3gE7AM
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. 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 www.josepheve.com.