Joseph Eve CPAs brings expertise to conference

6 September 2016

(PRESS RELEASE) -- JOSEPH EVE CPAs is recognized across the U.S. as leading authorities in the field of anti-money laundering, and now the firm is bringing its expertise and web-based Title 31 training program JE University to ACAMS 15th Annual AML & Financial Crime Conference.

ACAMS (Association of Certified Anti-Money Laundering Specialists) is producing the conference 26-28 September at Aria Resort & Casino in Las Vegas, and JOSEPH EVE will be in booth #118.

"The U.S. Treasury Department and its FinCEN division are incredibly serious in holding casinos of all sized accountable for Title 31/AML compliance and training. Tribal and commercial casino operators need to take these issues just as seriously, as non-compliance could result in steep fines and/or other penalties," said JOSEPH EVE Partner Grant Eve. "We are here to continue assisting casino, and we are excited to lend our knowledge and insights to the ACAMS Conference."

JOSEPH EVE conducts Title 31/AML training seminars across the U.S. each year. Additionally, to help casinos of all sizes maintain Title 31 compliance and satisfy training requirements, JOSEPH EVE created JE University, a web-based training program. JE University empowers casino staff to stay constantly abreast of compliance issues and maintain adherence to evolving regulatory compliance training requirements.

With JE University, every department in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. Because the training is automated, the system conducts tests and automatically sends notifications when re-testing is due, helping to guarantee compliance.

The firm recently welcomed three casinos to its growing list of JE University clients: Coyote Valley Casino in Red Valley, Calif., Kla-Mo-Ya Casino in Chiloquin, Ore., and Caravelle Hotel & Casino in St. Croix, U.S. Virgin Islands.

For more information on Title 31, JE University or any of the many services JOSPEH EVE provides, visit the website and join the firm online on Facebook, LinkedIn, and Twitter.

Related Links
Wipfli LLP Gaming Vendor Information
Aria Resort & Casino Details

Featured Vendors
Regulatory Management Counselors, PC
Casino City Press
Regulatory Management Counselors, PC
Over 45 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.
Sunkist Graphics, Inc.
Players Pal
Sunkist Graphics, Inc.
Specializing in the creation of best-of-breed gaming graphics - slot glass, sign faces, and more
Players Pal
Revolutionize the way you connect with your casino players with the Players Pal mobile app
Texas Slots & Gaming
GamblersPick
Texas Slots & Gaming
Wholesale gaming reimagined. Texas Slots & Gaming is your sustainable gaming partner.
GamblersPick
Share & Read other players' reviews! A top player community-driven portal for online casinos.
TribalHub
AmericanChecked
TribalHub
25th Annual TribalNet Conference Sept 16-19, 2024 Westgate Las Vegas
AmericanChecked
Background checks for the gaming industry with key & non-key packages & fingerprinting solutions
Rymax Marketing Services, Inc.
Top One Tech Limited
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
Top One Tech Limited
Global Touch solution partner of choice, 10+ years OEM manufacturing, 100,000+ units application
Dable Advisory & Consulting Services
Betson Imperial Parts & Service
Dable Advisory & Consulting Services
Advisory & consulting services services for Indigenous entrepreneurs, businesses & organizations
Betson Imperial Parts & Service
Your one stop shop for all your gaming and OEM needs!
Casino Network
Imagine This
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Imagine This
Imagine This #1 Source for Player Gifts. Over $50 million in stock ready to ship! Let us serve you!
OCR - Online Casino Reports
Talisman Group Creators of EZ Baccarat
OCR - Online Casino Reports
Delivers highly targeted casino traffic from over 70 countries! Get your casino listed today at OCR!
Talisman Group Creators of EZ Baccarat
With over 800 tables in 150+ casinos, EZ Baccarat is the number one brand in baccarat.
Shenzhen ZhengYuanTai Technology Co., Ltd.
Slot Machines Unlimited
Shenzhen ZhengYuanTai Technology Co., Ltd.
14 years experienced gaming display manufacturer: open frame, curved, and halo monitors
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
Oklahoma Indian Gaming Association (OIGA) Conference
Casino Schedule Ease
Oklahoma Indian Gaming Association (OIGA) Conference
The biggest little show in Indian gaming! Save the date: August 12-14, 2024 Oklahoma City
Casino Schedule Ease
Full Featured & customizable for the complex scheduling needs of table games & other casino depts
House Tech Ads
House Tech Ads
Drive quality casino-gambling traffic to your brand from over 70 countries from our premium assets!


Your Guide to 14,931 Gaming Industry Suppliers