Title:

Wipfli Title 31 (AML) Compliance and Internal Audit Seminar

Description:

Chandler, Arizona
Wednesday, March 5 – Friday, March 7, 2025

Wipfli is hosting three days of in-depth, CPE eligible training designed specifically for tribal organizations. Our speakers have extensive backgrounds working with tribes, and they are able to bring you first-hand insights and practical strategies to protect the assets of your tribe and gaming organization.

By attending, you’ll learn more about: 
Internal audit basics 
Gaming internal audit and recent trends
Internal audit workpapers and report writing
Class III NIGC MICS guidelines
Title 31/AML (Anti-Money Laundering) 
FinCEN enforcement actions

More infowww.wipfli.com…