Title 31 Compliance: Protecting Casinos' Biggest Asset - Best Practice

November 15th - 16th, 2011

Auburn, WA

With a FinCen fine of $250,000 on a tribally owned casino recently, Title 31 compliance training workshops need to be focused on how to prepare for an audit. This extensive workshop is designed to assist your casino in evaluating its readiness for internal/external audits from auditors and regulators. This session will include the Title 31 audit programs and checklists compiled and developed by EJ Egghart who has been working as a Title 31 trainer and auditor for the last 15 years in the Casino industry. This workshop is brought to you by Egghart Consulting and a generous contribution from Muckleshoot Casino.

Presenters
EJ Egghart, MBA, CPA, Founder, Egghart Consulting

When

Nov 15th, 2011 8:30am-4:00pm PST
Nov 16th, 2011 8:30am-11:45am PST

Where
Muckleshoot Casino
2402 Auburn Way South
Auburn, WA 98002

Please call Best Western Peppertree (4 miles from Muckleshoot Casino) at (253) 887-7600 for hotel reservation. Use "Egghart Consulting" code to receive a reduced rate of $89.99 per night.

Price
$345 per person

Who Should Attend
  • Internal Auditors and Revenue Auditors
  • Compliance Officers
  • Title 31 Trainers
  • Tribal Gaming Commissioners
  • Casino Operations Managers
  • Compliance Officers of Indian Casinos
  • Controllers/Accounting Staff
  • Tribal Council
Topics Include
  • How to prepare a risk assessment of your casino
  • How to develop and implement effective and efficient compliance based on this risk assessment
  • How to perform effective training
  • What to expect when the audit is conducted
  • How the Tribe can minimize the risk of potential fines by utilizing the Best Practice approach with compliance officers, trainers, revenue auditors and controllers
  • How to monitor continuous compliance utilizing your existing TGA inspectors and internal auditors
  • How to effectively communicate findings
  • Suspicious Activity Reporting Current Trends (FinCEN Guidelines and Reports):
    • Recognizing red flags
    • Common errors and current enforcement actions
    • Questions and Answers
    • Regulatory Environment Update
  • Hands-on Workshop

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

Information

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 until 4:00 PM on 11/15/2011 and 8:30 AM - 11:45 AM (Half day) on 11/16/2011.