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Casino Audit Training

Casino Audit Training Average ratng: 8,6/10 1215 reviews

Onsite Training
Onsite training services generally includes a classroom content preparation process that considers all aspects of operational, compliance, audit, regulatory agencies, policies, procedures, products and services. Casino Essentials will customize onsite training programs that exceed the Casino’s expectations. Casino Essentials will develop customized training and provide onsite training in any of the following areas:

  1. Casino employee with little experience (Kilby, Fox, & Lucas, 2005, p. Checks - Player's currency changed into casino gaming chips. In the casino environment these chips called checks. Check is a transferable monetary instrument in the casino where it is issued.
  2. From monitoring casino transactions, recording financial activity to reporting suspicious activity, tribal gaming operations face a myriad of challenges. Join our expert and learn to navigate through the complex regulations as well as accounting and auditing.
  3. Topics Include: Casino internal control and management’s responsibility Internal audit and the regulatory process Currency transaction reporting and minimum control standards (MICS) The system of internal control Casino cage Slots and table games Casino fraud Analyzing casino operations Who Should Attend This course is designed for internal and external.

Casino Audit Guide

Title 31 and Suspicious Activity
Casino Essentials offers Casinos the training they are required to know about suspicious activities in Gaming, according to the IRS and FinCEN, including a 'hands-on' workshop that will cover all aspects of SARC fundamentals, tracking, filing, auditing and training.

Casino Revenue Audit Training

Casino Internal Audit Boot Camp to Be Held in Vegas The in-depth course material is designed to benefit gaming commission staff, inspectors, internal auditors, finance officers and more. 'Internal Audit 101' is the perfect CPE course to introduce internal auditing to someone new to the field or to someone who has not had formal training. This course provides an overview of the 'audit life cycle', including audit planning and risk assessment, conducting fieldwork, interviews, walkthroughs and tests of controls, and audit.

Training

Title 31 Training Sample
The following sample is not all-inclusive of the training services available by Casino Essentials and may adjust in accordance with a Casino’s request for additional services.

Casino Revenue Audit Procedures

Sample Class Agenda: The Client has final approval of materials including a written test, overview of subject, compliance requirements, reporting expectations, industry practices and Casino procedures.

2 Hour Course
Title 31 & SARC overview: History
Financial crimes of money laundering and tax evasion
Steps that the Government is taking to prevent and detect financial crimes through reporting requirements of Title 31 and suspicious activity reporting
Casino vulnerability to financial crimes
SARC fines & penalties Information
Compliance requirements for tracking, reporting and filing
Roles & responsibilities
Suspicious activity reporting requirements
Examples of suspicious activity according to the IRS & FinCEN
What to do when you observe suspicious activities
Why it is essential to report suspicious activity
Questions & answer session

Casino Training Online

Training

Casino Audit Training

Contact us for more information at (877) 811-3534 x102.