TITLE 31 (BSA) COMPLIANCE
To assist our clients in acquiring a level of comfort regarding their compliance with the Bank Secrecy Act, we offer a comprehensive range of services. We are well experienced in casino workflows and several of our team members have worked closely with FenCEN in the development of the regulations. Furthermore, we have studied the IRS compliance auditing procedures and are prepared to test AML programs and provide advice on how they can be improved. Our audit program satisfies the independent compliance testing requirement and specifically addresses the entity's risk assessment procedures, designation of a compliance officer, CTRC detection and filing process, SARC identification and reporting, and the use of automated data processing systems to achieve compliance. We are also capable of assisting our clients in the implementation of required casino staff training programs, inclusive of the necessary supporting documentation.
COMPILATION AND REVIEW OF FINANCIAL STATEMENTS
Often times organizations need assistance creating financial statements or a limited assurance review of the company's financial statements; our firm can provide compliation and review services for virtually any business type. Whether required by governmental agencies or needing guidance after year-end, our staff has years of experience handling such activities.
PROFIT ENHANCEMENT AND OPERATIONAL EFFICIENCY CONSULTING
Based on decades of experience in the gaming industry, we have observed disparity in the productivity of gaming operations within a jurisdiction. That experience has provided us with a unique perspective and understanding of the influences that can affect net income. Accordingly, we have the ability to perform complex analysis of the revenue centers, particularly those pertaining to gaming. Likewise, our analysis typically includes a measurement of the costs and benefits resulting from promotional programs. Finally, in the interest of the prudent consumption of resources, we are well versed in ways to improve process efficiencies of a gaming enterprise. Our reports include recommendations regarding the enhancement of profitability, plans for the implementation of those recommendations, and benchmark measurements to confirm that expected results were achieved.
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