Title 31 Compliance and Recent Developments

Scottsdale, AZ
Tuesday, July 31, 2012








Title 31 Compliance and Recent Developments
Tuesday, July 31, 2012 - Wednesday, August 01, 2012

Radisson Fort McDowell Resort and Casino
480-789-5536/800-967-9033
10438 North Fort McDowell Rd
Scottsdale, AZ 85264

This Seminar is for Tribal Casinos

This seminar will focus on components of a compliance program, how to ensure consistent compliance, how to test compliance before the auditors do, how to train new and existing employees, the role of the BSA Compliance Officer, and common mistakes made and typical audit findings.

HOT TOPICS INCLUDE:
  • Title 31 Exam and Exercises
  • Chapter X
  • New FinCen form 102 and 103
  • Title 31 Risk Assessments
  • Money Laundering
  • Developing Compliance Program
  • Internal and External Auditing of Title 31
  • Compliance Checklists and Audit Programs
  • Suspicious Activity Reporting
  • Adequate SARC Reporting
  • And much more!

We will administer Title 31 Exercises
and an Exam you can take
back to your facility


Penalties don't just happen
to large casinos




INSTRUCTED BY:

DENIS ADAMS, CPA
GRANT EVE, CPA, CFE

(Click on Meet the Instructors tab for an in-depth biography)



 

Contact Information

  • Jean Fayden
    Office: 406-727-1798
    Direct: 406-205-4493

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