GREAT FALLS, Mont. (January 2017) – JOSEPH EVE CPAs continues to expand the list of tribal and commercial casinos who are enrolled in the firm’s JE University program. Now, the firm has welcomed Washington state-based 12 Tribes Colville Casinos (12 Tribes, Mill Bay, and Couklee Dam Casinos) to JE University.
The online training software JE University is a powerful vehicle that helps casinos maintain the highest levels of compliance with Title 31 anti-money laundering regulations. Its continuously updated content ensures staff are up-to-date with new, critical compliance information.
12 Tribes Chief Financial Officer William Smith said, “Across each of our three locations, we strive diligently to meet compliance criteria. After learning about JE University, we were impressed with its content, flexibility, and its automatic notifications of when re-testing is due. We are excited to implement JE University and to have our staff participate in the training.”
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.
“From coast to coast, the number of casinos joining JE University continues to rise rapidly. This is because compliance officers understand the value JE University provides, both in terms of how it helps them to automatically track training compliance, and in the convenience it offers to employees who can now train online with consistency that only this type of software can provide,” said JOSEPH EVE Partner Grant Eve.
JE University empowers casino staff to stay constantly abreast of compliance issues and maintain adherence to evolving regulatory compliance training requirements. The site’s course content was developed by JOSEPH EVE specifically for casino compliance personnel with the focus of an interactive online program in mind. Additionally, because the training is automated, the system conducts tests and automatically sends notifications when retesting is due, helping to guarantee compliance.
About JOSEPH EVE, CPAs
Founded in 1983, JOSEPH EVE, CPAs is a team of more than 70 Certified Public Accountants, Certified Fraud Examiners, and experienced team members providing a wide range of services for clients in more than 28 States. The firm’s unparalleled services include external and internal audit, financial management software, Title 31/AML assessments, finance process optimization, accounting assistance, fraud investigations, and controller/CFO advisory services. Additionally, the company consults on information technology, PCI compliance, accounting system implementation, tax services, business advisory, and conducts national seminars. For more information visit www.josepheve.com.