Deal Includes Onsite Training and Online JE University
GREAT FALLS, Mont. (March 14, 2017) – JOSEPH EVE CPAs will provide Title 31/anti-money laundering training to the San Manuel Indian Bingo & Casino. As part of the deal, experts from JOSEPH EVE CPAs will provide onsite training, and Authority employees will also conduct customized training online through JE University beginning mid-2017.
The mix of in-person and online training will help to ensure all staff are fully trained on Title 31/anti-money laundering topics as required by law.
VIDEO: Click here to view Title 31 Overview: https://youtu.be/1nAIi3gE7AM
Loren Gill, San Manuel Indian Bingo & Casino General Manager said, “The San Manuel Indian Bingo & Casino is an industry leader and is committed to meeting the high standards of compliance with anti-money laundering matters outlined by Financial Crimes Enforcement Network (FinCEN). Meeting FinCEN’s stringent requirements helps to ensure a mindful, regulatory complaint standard is followed, and we are confident the training provided by JOSEPH EVE will help us to continue to achieve the high standards we have set for ourselves.”
“We are honored by the trust the San Manuel Indian Bingo & Casino has placed in our firm and in our services,” said JOSEPH EVE Partner Grant Eve. “Our experts have deep experience with Title 31 and with tribal enterprises and casinos, and we are confident in our abilities to help the Authority with its training needs today and in the future.”
In-person training is already underway and is being conducted by JOSEPH EVE Title 31 experts, while online training will be conducted through the firm’s online training portal JE University. JE University’s course content was developed by JOSEPH EVE specifically for casino compliance personnel, and content is continuously updated, allowing regulators to rest assured that casino staff are up-to-date on compliance issues.
The online portal ensures every team member in the appropriate departments in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. The training is automated, so the system conducts tests and automatically sends notifications when retesting is due, further helping to guarantee compliance.
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.