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Compliance Vendors

1.	ACL Services Ltd. Vancouver, British Columbia, Canada ACL Services Ltd. (www.acl.com) provides Business Assurance Analytics to financial executives, compliance professionals...
2.	Avatar Software Creations, Inc. Windsor, Ontario, Canada Large Cash Transaction Tracking Systems
3.	BDO Stoy Hayward London, England, United Kingdom BDO Stoy Hayward is the UK member of BDO International, which has 600 offices in over 100 countries. BDO helps business...
4.	Casino Software Solutions, LLC Arvada, Colorado Title 31 Monitor - Comprehensive FinCEN Compliance Suite of Tools: Title 31 MonitorTM is a comprehensive sol...
5.	COKALA Tax Information Reporting Solutions, LLC Ann Arbor, Michigan Tax withholding and reporting compliance services: Tax compliance training services, and subscriptions for t...
6.	Convey Plymouth, Maryland
7.	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 truste...
8.	Gaming Regulatory Consultants, LLC Haslett, Michigan GRC principals are former regulators who have extensive experience with development and implementation of all aspects o...
9.	Jones Consulting, Inc. Las Vegas, Nevada Title 31 Training, Consulting and Services: Title 31 training, services, consulting and legal information.
10.	Joseph Eve Great Falls, Montana JOSEPH EVE is a niche CPA firm that currently provides auditing, accounting, and consulting services to a variety of Tr...
11.	Lowers & Associates Purcellville, Virginia Regulatory Compliance & Audit Services: Lowers & Associate’s regulatory compliance services provide an indep...
12.	Mararu & Mararu Law Firm Romania Bucharest, Romania The first and oldest internationally recognized Romanian gaming specialist law firm in the Romanian market, with partne...
13.	Paradigm Document Imaging Systems Centennial, Colorado Document Imaging and Records Management System: CasinoMangofile brings robust functionality to individual Ca...
14.	Preferred Gaming & Entertainment, Inc. Henderson, Nevada The company provides financing for the purchase and/or leasing of gaming and related equipment in domestic legalized ju...
15.	Premium Gaming Services Reno, Nevada Title 31 Currency Transaction Reporting, Suspicious Activity Reporting, Minimum Internal Control Standards: ...
16.	Resort Advantage Royal Oak, Michigan Title 31 Accelerator Online!: Title 31 Accelerator Online! is the gaming industry's first and only hosted Ti...
17.	Sage St. Petersburg, Florida Sage Abra HRMS: Sage Abra is human resource management system (HRMS) software that delivers tightly integrat...
18.	The Kreller Group Cincinnati, Ohio Due Diligence/Probity Investigations: The Kreller Group, Inc. specializes in providing worldwide due diligen...
19.	UVeritech, Inc. Glendora, California B 5000 Documetrics: IDentity Document Authentication. "Onsite", no online per transaction fee. Manufactured ...
20.	Veridocs Lexington, Kentucky Title 31 and US Patriot Act: Veridocs is the leading identity validation and data management solutions provi...

Compliance Tweets (Powered By Twitter)

UVeritech, Inc.
Using Money Detectors to Recognize Fake Money t.co/lBQauvY0

21 May 2012

UVeritech, Inc.
Why Counterfeit Pens Can't Detect Fake Money? t.co/CQ10Fx0G

16 May 2012

ACL Services Ltd.
RT @MNCPAgirl: Must provide additional assurance services that clients want or lose out.#AICPA125

16 May 2012

More Compliance Tweets »

Compliance News

Key Gaming Auditor Switches Companies
4 Nov 2003

A former partner and head of Deloitte & Touche's gaming auditing business in Las Vegas has joined a new competing office in Las Vegas for Ernst & Young.

Featured Vendors


Comp Trading Providing gifts and premiums in all categories and price ranges - all-in-one service provider.	Franklin International Gaming Corp. Premiere importer and exporter of new, used and refurbished slot machines & casino equipment

Database Dynamics Increase your player base and player visits with our Sports and Reality Based Kiosk games	Delphin Trading Corp. Developer of the handheld Texas Hold’em Pre-Flop Odds Calculator and other strategy tools.

Regulatory Management Counselors, P.C. Over 35 years of experience serving the legal and regulatory needs of casino industry clients	RF Games CCL, LLC Remanufactured casino and bingo equipment - Mexico, Central & South America

Gaming Tickets, Inc. 35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget	Casino City Press A leading publisher and distributor of casino and gaming business data and market research reports.

Slot-Tickets Worldwide The original OEM Internationally approved source for Ticket Out/Ticket In TOTI slot machine tickets	Service Tracking Systems, Inc. Our Valet Parking and Belldesk technologies reduce claims, increase performance and elevate service.