A simple and clear assessment.
Obtain a comprehensive risk assessment with an analysis and review of your casino’s BSA/Title 31 compliance program. Our assessment involves a detailed evaluation of factors that contribute to risks across many key categories.
You will receive a final written report that details the overall condition, risks identified, mitigating procedures/controls and deficiencies within risk categories. In addition, we identify areas of strengths and weaknesses, along with suggesting corrective actions and recommendations.
The risk assessment provides you with a valuable tool in customizing your BSA compliance program to your casino’s specific needs. In addition, the training provided during the assessment allows your personnel to complete annual updates to your risk assessment.
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.