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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!
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July 2010 eNewsletter
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Title 31 Accelerator Online Webinar
DATES
August 18, 2010
August 25, 2010
TIME
2:30 pm - 3:15 pm (EST)
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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
Read more . . .
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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
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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.
Read more . . .
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G2E (Global Gaming Expo)
DATE
November 16 -18, 2010
LOCATION
Las Vegas Convention Center
Las Vega, NV, USA
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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!
Read more . . .
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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?
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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.
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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
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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!
Read more . . .
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B-Notice - got IRS penalties?
On-Demand Webinar
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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 . . .
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| Strategic Alliances |
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Strategic Alliance
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Resort Advantage and Casino Essentials form Alliance to Deliver Comprehensive Title 31 Staff Compliance Training
Read more . . .
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Strategic Alliance
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Convey Compliance and Resort Advantage Team Up on the First Real-Time Casino Compliance Solution
Read more . . .
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http://title31.blogspot.com
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Title 31 Compliance BLOG
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About Resort Advantage
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"Cost-Saving Compliance Solutions for the Gaming Industry"
Read more . . .
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Contact
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Resort Advantage
26622 Woodward Ave., Suite 105, Royal Oak, MI 48067
Phone: 800-317-5475 | Fax: 248-828-8227
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