GREAT FALLS, Montana (February 1, 2016) – JOSEPH EVE CPAs has won an RFP to conduct a Title 31 Assessment for a multi-site casino operator in Oklahoma. This is the latest in a string of recent attestation contracts JOSEPH EVE has won in the state.
To strengthen national security, the Federal Government continually evolves casino Title 31 requirements under the Bank Secrecy Act, and this assessment will help the tribal operator ensure the casinos meet the highest possible compliance standards. The assessment will also look for any risk areas and propose mitigating solutions, as well as best practices to consider adopting moving forward.
“Compliance is of utmost importance to casino operators in Oklahoma and across the U.S. We are excited to bring our unsurpassed Title 31 expertise to this latest assessment, helping the tribe to close any gaps, increase compliance, and avoid any potential costly fines,” said Justin Worum, Audit Supervisor.
To bring the very latest information about Title 31 to casino operators, JOSEPH EVE is producing the seminar “Title 31 Compliance and Developments” in Las Vegas, Nev. on May 19th and 20th with the host location to be finalized later this month. The two-day seminar will present critical information that is necessary for compliance officers, finance officers, gaming commissioners, and auditors to stay on top of the evolving world of Title 31 and the Bank Secrecy Act.
JOSEPH EVE 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.