Joseph Eve CPAs presenting two seminars in New Orleans in February

5 January 2016

(PRESS RELEASE) -- Compliance and finance are at the very core of every casino operation, and Joseph Eve CPAs is staging two compliance and finance conferences this February in New Orleans, seminars vital to success in 2016.

Both seminars take place at the Royal Sonesta on Bourbon Street in New Orleans' French Quarter, and discounts are available for attendees who join both events.

The first, "Title 31 Compliance," is designed for both commercial and tribal casinos. The seminar takes place Feb. 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. Information and registration is available by clicking this link.

Next on Feb. 4 and 5 is the in-depth seminar, "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

Information and registration for this conference is available by clicking this link.

Registration for both seminars is available now. Seating is limited, and space is filling quickly. Attendees are encouraged to register today to guarantee their place at these important events.

Related Links
Joseph Eve Gaming Vendor Information
Louisiana Gambling

Featured Vendors
Rymax Marketing Services, Inc.
Game King Slots
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
Game King Slots
New or reconditioned slot machines, parts & repair. Top manufacturers - WMS, IGT, Bally and more!
Casino Network
Multi-Choice Cash (MCC)
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Multi-Choice Cash (MCC)
Customized Cash Access Solutions for Gaming. Helping You Maximize Cash to the Casino Floor.
Zem Media
Nathan Associates Inc.
Zem Media
Enhance the Guest Experience with Digital Signage Solutions featuring Easy-to-Use Content Management
Nathan Associates Inc.
One of the oldest and most respected economic consulting firms in the U.S.
Betson Imperial Parts & Service
Slot Machines Unlimited
Betson Imperial Parts & Service
You one stop shop for all your gaming and OEM needs!
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
Mhetadata Marketing
Gaming Tickets, Inc.
Mhetadata Marketing
Marketing Automation automate your direct mail programs and save money doing it
Gaming Tickets, Inc.
35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget
Regulatory Management Counselors, P.C.
Casino City Press
Regulatory Management Counselors, P.C.
Over 35 years of experience serving the legal and regulatory needs of casino industry clients
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
TribalNet
Atrient
TribalNet
19th Annual TribalNet Conference and Tradeshow Nov 5-8, 2018 Hard Rock Hotel and Casino Las Vegas
Atrient
Promotions, offers & drawings - how loyalty is rewarded.
Vehicle Merchandising Systems
Payline Videos
Vehicle Merchandising Systems
Innovative Vehicle Display Platforms for Casino Car Promotions
Payline Videos
Custom Video Solutions for Casinos & Gambling Websites!
Gambling Invest
Casino Schedule Ease
Gambling Invest
Buy or Sell Premium Gambling Domains
Casino Schedule Ease
Removing the chaos from casino staff scheduling one property at a time
Omnigo Software
Omnigo Software
Provides a fully integrated end-to-end Incident Reporting and Risk Management solution


Your Guide to 16,748 Gaming Industry Suppliers