When casinos and card clubs violate the requirements of the Bank Secrecy Act, it is most often the result of a lack of employee training. Penalties and settlements can often be avoided if the proper anti-money laundering (AML) training and resources are provided to management and staff.
JE University is a user-friendly, online training vehicle that empowers casino staff to constantly stay on top of the latest compliance issues and maintain adherence to regulatory compliance training requirements. The site’s course content was developed by Wipfli specifically for casino compliance personnel.
With the automated training, casino compliance officers can rest assured that every department in the casino is trained on compliance issues related to AML as required by varying laws and regulations.
Featured Thought Leader
Grant Eve, CPA, CFEGrant 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.