Title 31 Compliance

Auburn, WA
Thursday, April 11, 2013








Title 31 Compliance
Thursday, April 11, 2013 - Friday, April 12, 2013

Muckleshoot Casino
2402 Auburn Way S
Auburn, WA 98002

This Seminar is for Tribal Casinos
The seminar will provide guidance on continued compliance with existing Title 31 provisions
as well as direction on enhancing BSA compliance for suspicious activity in the casino.

HOT TOPICS INCLUDE:
  • Recent Developments
  • Electronic Filings                   
  • Money Laundering               
  • Suspicious Activity Reporting

Penalties don't just happen
to large casinos


           

           

INSTRUCTED BY:

GRANT EVE, CPA, CFE
GLEN GALT, CPA
TOM BETCHEL, NEWAVE


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



 

Contact Information

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

Payment Instructions

  • Please Note: Advanced Payment is required for this event.

    Make Checks Payable to:

    JOSEPH EVE
    410 Central Ave, Suite 414

    Great Falls, MT 59401

    Please make sure check includes the following information:
    Name of Attendee(s)
    Date of Seminar

    Client No. 33300.SEM

    If you have any questions regarding your payment and or the process, please contact Jean Fayden at 406-727-1798.

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