Recently Launched Updates Include Spanish Language and Updated Course Content

LAS VEGAS (March 3, 2016) – JOSEPH EVE CPAs is a leader in providing Title 31 training to the U.S. gaming industry, and now the firm has acquired the online “NWJE University Title 31 Course” from Everi (NEWave), providing clients with a single source for the operation and management of their online learning needs.

With the acquisition complete, JOSEPH EVE has rebranded the online training to JE University. JOSEPH EVE will also serve as the single source for content creation, operation, and account management for the training site. The course remains accessible to clients through a web-based platform.

“We are excited to acquire the Title 31 training course and have one single point of contact through the JOSEPH EVE umbrella. While this acquisition has no material effect on the existing product or service, it allows us to more easily enhance and add to the product offering, and we have several improvements already under development,” said JOSEPH EVE Partner Grant Eve.

JOSEPH EVE has already made improvements to the course, including updated content and questions and adding a Spanish voice-over version. The updates were launched February 29, 2016. Improvements also include updated modules such as a due diligence training and updated quiz questions.

JE University is an online training vehicle that empowers casino staff to stay constantly on top of the latest compliance issues and maintain adherence to 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 the automated training, casino compliance officers can rest assured that every department in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. The system also conducts tests and automatically sends notifications when retesting is due. The engaging and interactive course content, consists of several modules including:

  • Introduction and History of Title 31
  • Suspicious Activity Reporting
  • Currency Transaction Reporting
  • Due Diligence: Management and Compliance Team

JOSEPH EVE will also stage a new Title 31 training session in Las Vegas on May 19 and 20. Spurred by recent compliance shortcomings, FinCEN recently updated requirements under Title 31, and the gaming industry should expect increased scrutiny in the coming months. These factors combine to make the seminar a must-attend event for tribal and commercial casino compliance personnel. For information and registration, click here. Space is limited, and attendees are encouraged to reserve their seat now.

JOSEPH EVE welcomes the opportunity to answer your questions. At your convenience, give us a ring 406-752-5225 or Email Us.

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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.