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X-WR-CALDESC:Events for Indian Gaming
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DTSTART;VALUE=DATE:20250305
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UID:39790-1741132800-1741391999@www.indiangaming.com
SUMMARY:Wipfli Title 31 (AML) Compliance and Internal Audit Seminar
DESCRIPTION:This three-day seminar includes a training program designed specifically to help tribes elevate their audit process\, maintain Anti-Money Laundering (AML) compliance and gain financial efficiencies. \nBy attending\, you’ll learn the latest internal audit best practices around: \n\nInternal audit basics\nGaming internal audit and recent trends\nInternal audit workpapers and report writing\nClass III NIGC MICS guidelines\nTitle 31/AML (Anti-Money Laundering)\nFinCEN enforcement actions\n\nRegistration fee Early-bird rate $895 (ends February 7\, 2025) Regular rate $1095 (Includes breakfast and lunch each day)
URL:https://www.indiangaming.com/event/wipfli-title-31-aml-compliance-and-internal-audit-seminar/
LOCATION:Gila River Resorts & Casinos – Wild Horse Pass\, 5040 Wild Horse Pass Blvd.\, Chandler AZ\, 85226
ATTACH;FMTTYPE=image/png:https://www.indiangaming.com/wp-content/uploads/2024/12/Wipfli-Logo.png
ORGANIZER;CN="Wipfli":MAILTO:Erica.reagle@wipfli.com
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