Compliance training on your schedule
Get the solution that enables your casino staff to receive compliance training when and where it’s convenient for them.
Casino Knowledge Hub by Wipfli is a user-friendly online learning platform that allows your staff to meet compliance training requirements.
With a Casino Knowledge Hub annual subscription, Compliance Officers can rest assured that staff in every department is trained in AML compliance as required by varying laws and regulations.
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 information you need most.
Learning tracks customized for casino compliance personnel:
- Title 31/AML introduction and foundation
- Suspicious activity reporting
- Currency transaction reporting
- Management and compliance team training
- BSA report filing
- Active shooter training.
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Featured Thought Leader
Grant Eve, CPA, CFE
Grant is a partner specializing in tribal and commercial gaming. He has several years of experience in working with tribal gaming organizations and commercial casinos in Nevada. Grant is a nationally recognized leader in the gaming industry and has authored numerous articles and been interviewed in industry publications.
Glen E. Galt, CPA
Glen has extensive experience that covers auditing, minimum internal control standards (MICS) compliance procedures, Title 31 risk assessments and consulting services for tribal gaming facilities. He is one of our top seminar instructors.