Updates in IRS Audits: FinCEN Regulatory Changes
RECORDED WEBCAST |
RSM® Gaming Services leaders will discuss why Title 31 risk assessments are critical to your casino’s success, and what steps you need to take in light of increased emphasis on risk assessments by regulatory agencies.
- Increased scrutiny of casino Anti-Money Laundering programs by the IRS
- What items should be included in a comprehensive compliance program
- How to perform a risk assessment to comply with special regulations for casinos
- Training and testing requirements of employees