 | 1. |
ACL Services Ltd. Vancouver, British Columbia, Canada
ACL Services Ltd. (www.acl.com) provides Business Assurance Analytics to financial executives, compliance professionals, and auditors worldwide. Combining market-leading data analysis software and professional services, ACL’s proven solutions enable organizations to sup...
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| 2. |
Avatar Software Creations, Inc. Windsor, Ontario, Canada
Large Cash Transaction Tracking Systems
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| 3. |
Casino Software Solutions, LLC Denver, Colorado
Title 31 Monitor - Comprehensive FinCEN Compliance Suite of Tools: Title 31 MonitorTM is a comprehensive solution to empower today’s casinos to accurately track, compile and report FinCEN required events including Bank Secrecy Act Title 31 documents and USA Patriot Act documents. No longer is it necessary to maintain countless numbers of paper logs and try to succe...
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| 4. |
Deloitte & Touche USA LLP - Las Vegas Las Vegas, Nevada
Deloitte & Touche has provided professional services to gaming industry clients for more than 40 years. We are a trusted business advisor to land-based casino resorts, Native American casinos, riverboat casinos, gaming equipment manufacturers and suppliers, and regulato...
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| 5. |
Gaming Regulatory Consultants, LLC Haslett, Michigan
GRC principals are former regulators who have extensive experience with development and implementation of all aspects of regulatory and compliance programs. ...
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| 6. |
Jones Consulting, Inc. Las Vegas, Nevada
Title 31 Training, Consulting and Services: Title 31 training, services, consulting and legal information.
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| 7. |
Joseph Eve Great Falls, Montana
JOSEPH EVE is a niche CPA firm that currently provides auditing, accounting, and consulting services to a variety of Tribal governments and other Tribal entities in 21 states. At JOSEPH EVE our staff consists of Certified Public Accountants, Certified Fraud Examiners, ...
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| 8. |
Lowers & Associates Purcellville, Virginia
Compliance Audits
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| 9. |
Paradigm Document Imaging Systems Centennial, Colorado
Document Imaging and Records Management System: CasinoMangofile brings robust functionality to individual Casino workgroups and to the entire Gaming enterprise. Because Mangofile functions on an organization’s server and LAN or WAN, and utilizes a robust relational database engine, it is scalable up to multiple departments and locations. Paradigm...
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| 10. |
Preferred Gaming & Entertainment Henderson, Nevada
The company provides financing for the purchase and/or leasing of gaming and related equipment in domestic legalized jurisdictions in the U.S. and abroad. The company also provides development assistance, casino operations consulting, casino marketing, financial analys...
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| 11. |
Premium Gaming Services Reno, Nevada
Title 31 Currency Transaction Reporting, Suspicious Activity Reporting, Minimum Internal Control Standards: Extensive on-site and off site training in regulatory compliance for employees, supervisory personnel and management. Departmental or General classes, as well as classes for in-house trainers and Management Executives...
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| 12. |
Resort Advantage Royal Oak, Michigan
Title 31 Accelerator Online!: Title 31 Accelerator Online! is the gaming industry's first and only hosted Title 31 compliance software application suite. Title 31 Accelerator Online! offers the same electronic MTL transaction entry, transaction analysis, compliance audit, powerful reporting, FINCEN eFiling capabilities as those ...
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| 13. |
Spinelli Corporation Scottsdale, Arizona
Our services include employee background investigations; vendor and customer due diligence; and regulatory compliance support to the gaming industry. Our senior investigators have international, Federal, state and local law enforcement experience; they include computer ...
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| 14. |
The Kreller Group Cincinnati, Ohio
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