United States

Updates in IRS Audits: FinCEN Regulatory Changes


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.

Topics include:

  • 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

How can we help you?

To discuss how our team can help your business, contact us by phone 800.274.3978 or