Title 31/AML Recent Developments

Las Vegas, Nevada
Wednesday, May 29, 2019
GLEN GALT
Senior Manager at Wipfli/Joseph Eve



Glen Galt, CPA, is Wipfli/Joseph Eve's "go to" manager when a casino client comes to us with major compliance or financial accounting issues. He has extensive experience as a contracted CFO for our clients, most recently being a CFO at an enterprise with seven casinos. With over 15 years of experience working with tribal gaming facilities in capacities such as Co-General Manager, CFO, Controller, Lead Auditor, Manager of Internal Audit and consultant, he is able to take a holistic view of operations and identify areas that need assistance. He enjoys being able to help casinos solve their problems and seeing when his training has made a difference for a gaming establishment. Glen is consistently rated as one of our top trainers. Mr. Galt also teaches seminars on Title 31 compliance and on accounting for all the transactions of money through the casino.


THERESA SHADICK
Audit Manager, Wipfli LLP



 


JOSEPH BUSBY
Casino Compliance and Internal Audit Director, Sycuan Casino



Joe has 15 years of experience in the gaming industry having worked in both commercial and Tribal gaming in multiple jurisdictions domestically and internationally. His experience has primarily been in regulatory compliance; including internal and external audit, anti-money laundering, and risk assessments.  He also has a background in surveillance, law enforcement and public accounting.



 


 

Contact Information

  • Sophia Thompson
    Seminar Coordinator
    Sophia.Thompson@wipfli.com

    Phone: (406) 205-4472

Payment Instructions

    • Advanced Payment is required for this event.

    Make Checks Payable to:

    Wipfli/Joseph Eve
    614 Park Drive South
    Great Falls, MT 59405
    Please make sure check includes the following information:

    Name of Attendee(s) 
    Date of Seminar
     
    Client No. 489168

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