Joseph Eve CPAs announced that it will provide Title 31/anti-money laundering training to the San Manuel Indian Bingo & Casino. As part of the arrangement, experts from Joseph Eve CPAs will provide on-site training, and will also conduct customized training online through JE University beginning in mid 2017.
The mix of in-person and online training will help to ensure all staff are fully trained on Title 31/anti-money laundering topics as required by law.
“The San Manuel Indian Bingo & Casino is an industry leader, and is committed to meeting the high standards of compliance with anti-money laundering matters outlined by Financial Crimes Enforcement Network (FinCEN),” said Loren Gill, San Manuel general manager. “Meeting FinCEN’s stringent requirements helps to ensure a mindful, regulatory-compliant standard is followed, and we are confident the training provided by Joseph Eve will help us to continue to achieve the high standards we have set for ourselves.”
“We are honored by the trust the San Manuel Indian Bingo & Casino has placed in our firm and in our services,” said Joseph Eve partner Grant Eve. “Our experts have deep experience with Title 31, and with tribal enterprises and casinos, and we are confident in our abilities to help the authority with its training needs today and in the future.”
In-person training is already under way, conducted by Joseph Eve Title 31 experts, while online training will be conducted through the firm’s online training portal JE University. JE University’s course content was developed by Joseph Eve specifically for casino compliance personnel, and content is continuously updated, ensuring the staff is up to date on compliance issues.
The online portal ensures every team member in the appropriate departments in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. The training is automated, so the system conducts tests and automatically sends notifications when retesting is due, further helping to guarantee compliance.
