 | 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 Arvada, 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. |
COKALA Tax Information Reporting Solutions, LLC Ann Arbor, Michigan
Tax withholding and reporting compliance services: Tax compliance training services, and subscriptions for tax advisory support services and news bulletins, for compliance with federal and state regulations involving Forms W-9, W-8, 1099, W-2G, W-2, 1042-S, 945, 1042 and 941. ...
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| 5. |
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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| 6. |
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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| 7. |
Jones Consulting, Inc. Las Vegas, Nevada
Title 31 Training, Consulting and Services: Title 31 training, services, consulting and legal information.
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| 8. |
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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| 9. |
Lowers & Associates Purcellville, Virginia
Regulatory Compliance & Audit Services: Lowers & Associate’s regulatory compliance services provide an independent, systematic, and fully documented approach to examining internal controls, physical and system security, and processes for daily operations against best practices, contractual obligations, applicable regulations, and establis...
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| 10. |
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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| 11. |
Preferred Gaming & Entertainment, Inc. 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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| 12. |
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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| 13. |
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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| 14. |
The Kreller Group Cincinnati, Ohio
Due Diligence/Probity Investigations: The Kreller Group, Inc. specializes in providing worldwide due diligence/probity investigations on potential partners in the gaming industry....
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| 15. |
Veridocs Green Bay, Wisconsin
Title 31 and US Patriot Act: Veridocs is the leading identity validation and data management solutions provider to the gaming industry and other sectors with significant reputational, financial or regulatory risks to fraudulent transactions. We provide high value customers with simple to use solutions that enhance productivity ...
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