Title 31 Compliance

Tulsa, Oklahoma
Thursday, October 10, 2013








Title 31 Compliance
Thursday, October 10, 2013 - Friday, October 11, 2013

Osage Casino
1211 W. 36th Street North
Tulsa, Oklahoma 74127
United States

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
  • Automated Systems
  • Risk Assessment
  • Compliance Programs               

Any Casino with Over $1,000,000
in revenue must be in Title 31 Compliance
            

           

           


INSTRUCTED BY:

JOSEPH BUSBY, CFE, CIA
TOM BECHTEL, NEWave
BEAR CHRISTENSEN, CHEROKEE GAMING


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



 

Contact Information

  • Rianna Rollyson
    Office: 406-727-1798
    Direct: 406-205-4481 

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 Rianna Rollyson at 406-727-1798.

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