On-demand webcasts

 

Title 31 AML compliance

Apr 16, 2021
By: Grant Eve

This recorded webinar covers Title 31/AML Compliance - which is mandatory for any gaming operation with over $1M in revenue and must be strictly adhered to when protecting the assets of your tribe. This webinar provides guidance on continued compliance with existing Title 31 provisions.

Title 31/AML compliance can be significantly complex with the continued expansion of gaming and technology in several jurisdictions. Attendees learned how to develop sound Title 31/AML internal controls and how to train employees, as well as review examples of suspicious activities and case studies from our experience.

Author(s)

Grant Eve, CPA, CFE
Partner
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