Joseph Eve CPAs announced two conferences—one a compliance workshop and the other a finance seminar geared for tribal casinos—it is staging in New Orleans in February, at the Royal Sonesta on Bourbon Street in the French Quarter.
The first seminar, “Title 31 Compliance,” is designed for both commercial and tribal casinos. The seminar takes place February 3, and presents critical information that is necessary for BSA compliance officers, finance officers, gaming commissioners and auditors to stay on top of the evolving world of Title 31 and the Bank Secrecy Act.
Topics presented include:
• Suspicious Activity Reporting
• Proper Due Diligence, Associate Issues Related to SARs
• Source of Funds/Know Your Customer
• OFAC/Politically Exposed Persons
• Recent Enforcement Actions
• CTR Requirements, MIL/MTL Best Practices, Penalties• AML Risk Analysis
Leading the discussion are Joseph Eve Manager Glen Galt, CPA and Senior Auditor Navin Marimuthu, CPA.
Next is the in-depth seminar February 4-5, “Casino Profit Advantage Analysis,” created specifically for tribal casino operations.
Led by Joseph Eve Partner Grant Eve, CPA, CFE and Manager Glen Galt, CPA, two of the casino industry’s most respected CPAs, this two-day event is a deep dive into financial subject matter that is mission-critical to understanding the way forward in 2016.
Topics covered include:
•State of the Industry
• A financial overview of using industry data to benchmark casino performance
• Review of the 2015 Indian Cost of Doing Business Report with financial measures
• Financing in Indian Country
• Legislative Update
• Information Technology Update
• Customer Engagement Online
• Leadership and Strategy
• Benchmarking and Budgeting
• Software Applications and Technology Advancements
• Social Media and Internet Gaming
Discounts are available for attending both events.
