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Resort Advantage's Title 31 Accelerator is the FinCEN compliance solution of choice for the country's more prominent casino properties!

July 2010 eNewsletter

Title 31 Accelerator Online Webinar

DATES

August 18, 2010

August 25, 2010 

TIME

 2:30 pm - 3:15 pm (EST)

 

In this session, you will be able to see the capabilities of Title 31 Accelerator - presented on your computer from the comfort of your own office.

Presenter: Brian Ferrilla 

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2010 Oklahoma Indian Gaming Association 16th Annual Conference 

 DATE

 Aug. 23 - 24, 2010

 LOCATION

Tulsa Convention Center

100 Civic Center Drive

Tulsa, OK, USA

Come visit Resort Advantage at Casino Essentials Booth #628 and learn about the newest compliance solutions for your property at OIGA (Oklahoma Indian Gaming  Association) 16th Annual Conference.

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G2E (Global Gaming Expo)

  DATE

 November 16 -18, 2010

 LOCATION

 Las Vegas Convention Center

Las Vega, NV, USA

Global Gaming Expo (G2E) is the world's largest and premier gaming event where gaming professionals converge each November in Las Vegas.  It's the most in-depth source of new products, ideas and information on the planet and it's the laboratory for the industry. Come visit Resort Advantage, Casino Essentials, and Convey at G2E!

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Compliance Alert - Key Issues for the Gaming Industry in 2010 Spring Webcast Series Available On-Demand

 

 

 

We are in the process of scheduling our Compliance Alert Fall Series - What are Your Top Four Topic Categories?

In the highly regulated gaming industry, remaining cognizant of current and future compliance requirements is imperative. Laws change regularly, and continued compliance with the regulations in the jurisdictions in which your company is licensed, as well as with all applicable federal laws, can be a daunting task. With this in mind, Resort Advantage, Casino Essentials, Convey Compliance Systems, Inc., Dowling Advisory Group, and Regulatory Management Counselors, P.C. presented a four part series of webinars discussing the "Key Issues for 2010."

Each 45 minute compliance webinar addressed essential federal regulations, and their respective application to the gaming industry, including the Bank Secrecy Act, the "Red Flag Rules" provided for in the Fair and Accurate Credit Transactions Act ("FACTA"), and the requirements mandated by the Office of Foreign Asset Control ("OFAC"), IRS tax regulations, and an operational perspective on risk assessment. Each webinar also included a portion of time reserved for Q&A. 

Due to high demand from participants in our Compliance Alert 2010 Spring Webinars, we are putting together a Compliance Alert 2010 Fall Webinar Series.  Please click on the "Compliance Alert Fall Webinar Survey" button and select your top four topic categories that would be most valuable to you and your Compliance Team.RA-Compliance-Survey

ANNOUNCEMENT

 Casino Essentials Announces the Release of Four New Training Modules

 OFAC: Office of Foreign Assets Control

 SARC: Suspicious Scenario Based Training

 PCI: Credit Card Fraud Prevention

 OSHA: Bloodborne Pathogens Training

Casino Essentials is well known for their Title 31 custom programs provided for Casinos, Card Clubs, Bingo Halls and Money Service Businesses. They are expanding the Title 31 and SARC training to include Spanish training modules in February. Clients are raving about the expense savings, ease of training, quality of content, reporting features and exceptional service!

 

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B-Notice - got IRS penalties?

On-Demand Webinar

In this session, you will be able to see the capabilities of Title 31 Accelerator - presented on your computer form the comfort of your own office.

Read more . . .  

Strategic Alliances

Strategic Alliance

Resort Advantage and Casino Essentials form Alliance to Deliver Comprehensive Title 31 Staff Compliance Training

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Strategic Alliance

Convey Compliance and Resort Advantage Team Up on the First Real-Time Casino Compliance Solution  

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http://title31.blogspot.com

Title 31 Compliance BLOG 

About Resort Advantage 

"Cost-Saving Compliance Solutions for the Gaming Industry"

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Contact

Resort Advantage
26622 Woodward Ave., Suite 105, Royal Oak, MI 48067
Phone: 800-317-5475 | Fax: 248-828-8227