GREAT FALLS, Mont. (October 12, 2016) – Compliance with Title 31 anti-money laundering regulations remains a top priority for casinos across the U.S., and more and more casinos are turning to JOSEPH EVE’s JE University to satisfy their training needs.
Now the firm has welcomed three casinos to its growing list of JE University clients. Coyote Valley Casino in Red Valley, Calif., Kla-mo-ya Casino in Chiloquin, Ore., and Caravelle Hotel & Casino in St. Croix, U.S. Virgin Islands are all now training their casino employee’s with the engaging and interactive course content of JE University.
JOSEPH EVE Principal Grant Eve said, “We are excited to welcome Coyote Valley Casino, Kla-mo-ya Casino and Caravelle Hotel & Casino to JE University. As it has with our current clients, we are confident that JE University will help these casinos successfully fulfill their Title 31 training obligations in a way that employees will enjoy.”
JE University is an online training program with content that is continuously updated.
JE University empowers casino staff to stay constantly abreast of compliance issues and maintain adherence to evolving regulatory compliance training requirements. The site’s course content was developed by JOSEPH EVE specifically for casino compliance personnel with the focus of an interactive online program in mind.
With JE University, every department in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. Because the training is automated, the system conducts tests and automatically sends notifications when retesting is due, 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.