Casino Compliance Services
Finley & Cook work with tribal gaming facilities of all sizes to augment existing staff capabilities and capacity. If your staff needs just a little assistance or you need us to provide staffing for a large project, we will work with you to meet your business needs and deadlines.
Title 31
- Risk Assessment
- Banking Secrecy Act (BSA) Title 31 Compliance Programs
- Banking Secrecy Act (BSA) Title 31 Training Programs
- Title 31 Training and Original Setup of Employee Files
- Title 31 Forms
- Setup of BSA E-Filing
- Preparation Assistance for Title 31 Audit
IRS Forms
- Form Completion for Policies & Procedures
- Order & Distribution of Forms
- Electronic Forms
- Form Completion Training
- Social Security Number Verification Setup
Gaming Machines
- EPROM Standards
- Setup and Testing of Gaming Machines
- Creation of Gaming Machine Files
- Floor Plans
- Machine Numbering
- Barcode Bill Validator Labeling
- Machine Master File Setup
Compliance Reviews
- Risk Assessment
- BSA Title 31 Compliance Programs
- BSA Title 31 Training Programs
- Title 31 Training and Original Setup of Employee Files
- Title 31 Forms
- Setup of BSA E-Filing
- Preparation Assistance for Title 31 Audit
Training of Casino Personnel
- Vault
- Cage
- Cash Handling
- Count
- Drop
- Compliance Officer
- Internal Audit
- Promotions
- Floor Attendant & Machine Technician
Tribal News
The News is Currently Unavailable
