Seminole Nation Gaming Enterprise Selects Wipfli/JOSPEH EVE CPAs for Title 31 Training

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“It is imperative for casinos to achieve the highest possible levels of compliance with Title 31/anti-money laundering regulations. The JE University platform has a proven track record of success with operators and their employees. With built-in features like automatic testing notifications, compliance officers can rest assured that testing is happening on time, on schedule and on budget,” said Grant Eve, Wipfli Gaming Partner.

Seminole Nation Gaming Enterprise Selects Wipfli/JOSPEH EVE CPAs for Title 31 Training

JE University’s Online eLearning Keeps Casinos in Compliance

 TULSA, Okla. (April 18, 2019) – Seminole Nation Gaming Enterprise will soon achieve new levels of compliance thanks to a contract it has signed with Wipfli/JOSEPH EVE (Wipfli). Under the agreement, Wipfli will provide its renowned JE University online Title 31 training to three Seminole Nation properties: Seminole Nation Casino, River Mist Casino and Wewoka Trading Post.

 Wipfli’s JE University is utilized by dozens of Class II and Class III casinos of all sizes across the United States. Its user-friendly platform and continually updated course materials have helped to make it the Title 31 training vehicle of choice for tribal operators.

 “It is imperative for casinos to achieve the highest possible levels of compliance with Title 31/anti-money laundering regulations. The JE University platform has a proven track record of success with operators and their employees. With built-in features like automatic testing notifications, compliance officers can rest assured that testing is happening on time, on schedule and on budget,” said Grant Eve, Wipfli Gaming Partner.

 JE University’s Title 31 eLearning consists of several modules, each designed to communicate the importance of compliance and educate staff in an inviting, unintimidating manner. Modules include:

  • Title 31/AML Introduction and Foundation
  • Suspicious Activity Reporting (SAR)
  • Currency Transaction Reporting (CTR)
  • Management and Compliance Team Training
  • BSA Report Filing 

Wipfli recently released an updated, more user-friendly version of JE University that provides additional content, customizable scenarios and adaptable branding to the platform, along with several other improvements. Click here to view a Title 31 Overview. 

For more information about JE University or any of Wipfli’s many services, visit www.wipfli.com and www.josepheve.com, and follow the firm on FacebookLinkedIn and Twitter.

 About Wipfli/JOSEPH EVE

At Wipfli, we’re committed to providing industry-focused assurance, accounting, tax and consulting services that make a lasting, positive impact on our clients — helping them overcome personal and business challenges and plan for future success. With over 2,000 associates and more than 50 offices, Wipfli ranks among the top 20 accounting and business consulting firms in the nation. We’re proud to give our clients the value and experience of a diverse firm that specializes in a wide range of services and industries and is dedicated to enduring results, outstanding service and lifetime relationships. 

Wipfli’s practice serving tribal organizations and casinos includes a team of certified public accountants, certified fraud examiners and experienced professionals who provide a wide range of services for tribal organizations and casinos in 30 states, including external and internal audit, financial management software, Title 31/AML assessments, finance process optimization, accounting assistance, fraud investigations and controller/CFO advisory services. The firm also conducts national seminars and provides information technology, PCI compliance, accounting system implementation, tax services and business advisory services. For more information, visit josepheve.com and wipfli.com.

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Paul Speirs-Hernandez

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