Joseph Eve CPAs announced that the Blue Water Resort & Casino in Parker, Arizona, an enterprise of the Colorado River Indian Tribes, has enlisted the company’s JE University online Title 31 training program as mandatory training for each of the casino’s 282 staff.
The online training program JE University is recognized across the U.S. as a leading source for continuing anti-money laundering education. Because training is conducted online, instruction is consistent, interactive and automated.
“We are very pleased to bring JE University to our staff,” said Blue Water Resort & Casino Compliance Officer Kathy Mikesell. “Compliance is at the heart of our business, and is a top priority of the Colorado River Indian Tribes. JE University, with its online, automated format, brings big peace of mind to our operation, because now we can be assured our training is conducted consistently, on time, and on budget.”
With JE University, every department in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. Because the training is automated, the system conducts tests and automatically sends notifications when re-testing is due, helping to guarantee compliance.
JE University’s course content was developed by Joseph Eve specifically for casino compliance personnel with the focus of an interactive online program in mind. Additionally, content is continuously updated, allowing regulators to rest assured that casino staff are up to date on compliance issues.
