How we help you
From gaming regulations and federal funding requirements to construction oversight and cybersecurity, leaders must navigate a growing range of tribal compliance obligations.
Stay ahead of shifting regulations.
Streamline compliance and audits.
Uphold transparency for members and stakeholders.
Improve controls and processes.
Protect your assets and sustainability
Wipfli’s regulatory compliance consulting for tribes takes a proactive approach, helping you mitigate risk and uncover opportunities to enhance compliance and long-term performance.
Explore our services
Wipfli provides comprehensive risk assessments that include a detailed evaluation, analysis and review of your casino’s BSA/ Title 31 compliance program. We also help you strengthen your program with tailored recommendations for corrective actions and training to help your teams complete annual updates.
Navigating construction projects, contracts and costs on tribal lands can be unique, time-consuming and complex. Wipfli’s dedicated team combines extensive construction industry experience with deep knowledge of how tribal entities operate. We can help you manage the schedule, define contracts terms and ensure appropriate cost compliance according to contract terms that allows you to complete projects within budget and on time. If the projects do not proceed as planned, Wipfli is also experienced with dispute resolution, including litigation support.
Our audit professionals bring extensive tribal experience and an advisory mindset to help you identify risks, strengthen governance and develop an internal audit plan aligned with your priorities. We provide practical guidance, not just a checklist, helping you implement solutions that support tribal gaming and tribal government compliance, protect tribal assets and advance long-term community goals.
Make sure your controls are current and compliant with help from Wipfli. Our team provides the structure, analysis and training required to help ensure a successful and compliant casino operation. We also offer internal control risk assessments, departmental walk-throughs, effectiveness testing and transaction testing by department.
Wipfli’s Casino Knowledge Hub is a user-friendly online learning platform that allows your staff to meet compliance training requirements on your schedule. With decades of experience and deep knowledge dedicated to the gaming industry, our professionals continually review our course offerings to bring you relevant topics and the information you need most. Our customized learning tracks include BSA report filing, cybersecurity, Title 31/AML, currency transaction reporting and suspicious activity reporting.
From casino floor transactions to online payments, protecting cardholder data is essential to your operation. Our cybersecurity team helps you maintain a secure environment and navigate PCI compliance requirements by helping you identify security gaps and implement targeted solutions to reduce risk.
Insights and resources
ARTICLE
Tribal gaming trends fall 2026: Four issues to watch | Wipfli
Explore tribal gaming trends for 2026, including NIGC credit card audits, AI strategy, construction monitoring and new GASB reporting requirements.
ARTICLE
How tribes can protect their investments with construction project monitoring
Learn how construction project monitoring protects tribal investments, including strategies to reduce construction risk, control costs and enhance oversight.
ARTICLE
What tribal casinos need to know about upcoming Title 31/AML rule changes
Learn how proposed Title 31 AML changes could affect tribal casinos and learn practical steps to strengthen compliance, governance and monitoring.
Reach out to our team
Discover how our team can help you turn regulatory requirements into opportunities for stronger operations and governance.
Regulatory compliance consulting FAQ
Wipfli’s key areas of compliance support for tribes include:
- Tribal gaming compliance: We help tribal gaming organizations navigate complex regulatory requirements through Title 31/AML compliance assessments, MICS compliance reviews, agreed-upon procedures, internal audits and PCI compliance support. We understand the critical role your operations play in your community and help you strengthen controls and maintain compliance while minimizing disruption to your business.
- Tribal government compliance: We help tribal governments address a wide range of compliance needs related to federal funding, governance, financial oversight, construction projects, cybersecurity and internal controls. Our services support stronger compliance and help you improve transparency and governance.
LET'S CONNECT
See how Wipfli can help you implement risk management that supports compliance, productivity and long-term success.
