Wipfli Title 31 (AML) Compliance and Internal Audit Seminar
March 5, 2025 - March 7, 2025
This three-day seminar includes a training program designed specifically to help tribes elevate their audit process, maintain Anti-Money Laundering (AML) compliance and gain financial efficiencies.
By attending, you’ll learn the latest internal audit best practices around:
- 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
Registration fee Early-bird rate $895 (ends February 7, 2025) Regular rate $1095 (Includes breakfast and lunch each day)