Wipfli's 2025 Title 31 (AML) Compliance and Internal Audit Seminar

We are sorry, but this event has already passed. You may review our list of archived webinars by clicking here or browse our upcoming events by clicking here

Wipfli's 2025 Title 31 (AML) Compliance and Internal Audit Seminar

3/5/2025 08:00 AM - 3/7/2025 04:00 PM (CT)

LEARN MORE

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

Register today and learn how you can earn up to 16 CPE credits for attending this important compliance training.

Who should attend:

Our sessions are intended for internal auditors, compliance officers, gaming commissioners and tribal council members.

Speakers:

Janice Harden, Wipfli Senior Manager, Risk Services

Krishna Mandava, Wipfli Manager, Risk Advisory Services

Theresa Shadick, Wipfli Manager, Audit

Tom Wojcinski, Wipfli Partner, Cybersecurity and Technology Management Practice

Joseph Bugsby, Vice President, Finance - Sycuan Casino & Resort