Joseph Eve CPAs announced that three new casinos have enrolled in the company’s JE University training program for Title 31 anti-money laundering compliance.
Coyote Valley Casino in Red Valley, California, Kla-mo-ya Casino in Chiloquin, Oregon and Caravelle Hotel & Casino in St. Croix, U.S. Virgin Islands are all now training their casino employees with the and interactive course content of JE University.
“We are excited to welcome Coyote Valley Casino, Kla-mo-ya Casino and Caravelle Hotel & Casino to JE University,” said Joseph Eve principal Grant Eve. “As it has with our current clients, we are confident that JE University will help these casinos successfully fulfill their Title 31 training obligations in a way that employees will enjoy.”
JE University is an online training program with content that is continuously updated. It empowers casino staff to stay constantly abreast of compliance issues and maintain adherence to evolving regulatory compliance training requirements. The site’s course content was developed by Joseph Eve specifically for casino compliance personnel with the focus of an interactive online program in mind.
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 retesting is due, helping to guarantee compliance.
