Joseph Eve CPAs announced it will hold a conference May 19 and 20 at the Westgate Las Vegas that will focus on compliance with rules of the federal Financial Crimes Enforcement Network (FinCEN) and with Title 31 regulations.
“The Financial Crimes Enforcement Network continues to evolve its rules governing Title 31 compliance, and the gaming industry remains a key target of FinCEN activity,” Joseph Eve CPAs said in a press release. “To help casinos guarantee compliance and avoid costly fines and penalties, Joseph Eve CPAs is staging its newest training, ‘Title 31 Compliance Update,’ on May 19 and 20 at the Westgate Las Vegas.”
The course will thoroughly cover essential Title 31-related topics including:
• Title 31/Bank Secrecy Act
• Suspicious Activity Reporting (SAR) and Due Diligence Procedures
• Source of Funds/Know Your Customer
• Requirements, MIL/MTL best practices
• Recent Penalties and Assessments
• OFAC/Politically Exposed Persons
• AML risk assessment procedures
JOSEPH Eve Partner Grant Eve, Manager Glen Galt and Senior Auditor Navin Marimuthu will lead the discussion, helping attendees understand the foundations and latest developments in the world of Title 31 compliance.
Seating for the training is extremely limited. Attendees are encouraged to register early to guarantee their place. For more information, visit josepheve.com.
