08/04/2025
Standing at the edge of the continent, watching the sun rise over a brand new day. There’s something humbling about being where the land ends and possibility begins.
Premium Gaming Services - Lori Doyle
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Providing compliance training, internal control evaluations and Title 31 Audits for Casinos
Premium Gaming Services (PGS) offers a wide range of seminars related to accounting, auditing, compliance and fraud detection and prevention as they relate to the gaming industry. PGS also conducts on-site management and employee training classes for casinos and card rooms. We provide consulting services ranging from evaluation and analysis of specific operations, special projects or programs to c
When it comes to Title 31/SARC Compliance, my experience makes me the ideal choice to serve on your Compliance Committee.
IS YOUR CASINO DOING EVERYTHING IT SHOULD TO FULLY COMPLY WITH TITLE 31 OF THE BANK SECRECY ACT?
https://www.fincen.gov/news_room/nr/html/20150908.html
Premium Gaming Services offers on-site Title 31 employee training, Compliance Audits and Reviews. Contact us today @ [email protected] or 775-851-1836.
FinCEN Reaches $8 Million Settlement with Caesars Palace for Lax Anti-Money Laundering Controls... WASHINGTON- – The Financial Crimes Enforcement Network (FinCEN) today announced a settlement with Desert Palace, Inc. d/b/a Caesars Palace where Caesars agreed to pay an $8 million civil money penalty for its willful and repeated violations of the Bank Secrecy Act (BSA). In addition, the casino agre…
This is why Casinos and Card Rooms need consistent Title 31 training and compliance reviews:
Nevada Casino’s Willful Disregard for Anti-Money Laundering
Laws Leads to $1 Million FinCEN Penalty - Sparks Nugget
Read full article on the FinCen.gov website @ https://www.fincen.gov/news_room/nr/html/20160405.html
Nevada Casino’s Willful Disregard for Anti-Money Laundering Laws Leads to $1 Million FinCEN Penalty WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced a $1 million civil money penalty against Sparks Nugget, Inc. d/b/a John Ascuaga’s Nugget, of Sparks, Nevada. Sparks Nugget admitted that it willfully violated the anti-money laundering (AML) provisions of the Bank Sec…
Attending the 2014 Bank Secrecy Act Conference at Red Rock Casino in Las Vegss. About 440 attendees!
I am looking forward to participating in the 2014 Bank Secrecy Act Conference in Las Vegas in June.
23/10/2011
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