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.