Advanced Title 31 Requirements Workshop for Indian Casinos

Speakers

EJ Egghart, MBA, CPA
Egghart Professional Education Services (EPES)

Who Should Attend:

• Tribal Gaming Commissioners
• Casino Operations Managers
• Compliance Officers of Indian Casinos
• Controllers/Accounting Staff
• Tribal Council
• Internal Auditors

* This course is limited to employees of Indian Gaming operations/Tribes and industry regulators. Proof of employment and/or position verification may be required for attendance.

Topics Include:

• Title 31 Compliance (Update)
  • Fundamentals of the regulation
  • Recent updates (Revised CTR Form effective September 1, 2008, FAQs published by FinCEN November 2007)
  • Designing an effective and efficient Title 31 Compliance Program using the Risk-Based Approach
  • Monitoring compliance using the Risk-Based Approach
  • Daily audit approach for after-the-fact aggregation
  • Common errors and current enforcement actions
• Suspicious Activity Reporting Requirements - (FinCEN Guidelines)
  • Recognizing red flags
  • How to develop and implement an effective Suspicious Activity Reporting Program.
  • Example of a Suspicious Activity Reporting Program from another Jurisdiction.
  • Common errors and current enforcement actions
  • Questions and Answers
• Regulatory Environment Update and Forecast
• Hands-on Workshop
  

Speakers with extensive experience in the gaming industry will share their knowledge and experiences with you.

Seminar Information

Feb 10th, 2010
$295 per person

The seminar price includes daily continental breakfast and lunch. The price also includes all seminar materials. Breakfast is served at 8:00 am and classes start at 8:30 am and last until about 4:00 pm.


Please call Tulalip Resort Casino (866) 716-7162 for hotel reservations.

Four easy ways to register:

• By Phone - Call Meagan at (775) 827-5999
• By Email - ej@egghartseminars.com
• By Fax - (949) 706-7166
• By Mail

Print registration and information form.
Click Here to Register Online

Cancellations made less then one week prior to the seminar will be subject to a $100 fee. No cancellation, no show registrants will be responsible for the full seminar cost.