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 Eve is a partner specializing in gaming and hospitality. He has several years of experience working with tribal gaming organizations and commercial casinos throughout multiple jurisdictions. A recognized leader in the gaming industry, Grant has authored numerous articles and interviewed in many industry publications, including Indian Gaming magazine, Global Gaming Business Magazine and Casino Enterprise Management Magazine. He has also testified before the United States Senate’s Committee on Indian Affairs regarding gaming-related issues. Grant is a sought-after presenter and frequently conducts seminars and training related to the gaming industry.