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NEWave Compliance Software Suite Installed At Two Casinos

Tue, Oct 1, 2013

The Title 31 Manager and Tax Form Validator computer software from NEWave have been installed at Tulalip Resort Casino in Washington. The modules belong to NEWave’s myCompliance Manager Suite. NEWave has also announced the suite’s installation at FireKeepers Casino in Michigan. NEWave added its NWJE eLearning program for FireKeepers, which is a training program on the modules for employees. Additional modules are TINCheck, eFile IRS and OFAC Watch List. 

NEWave’s myCompliance Manager helps casinos comply with anti-money laundering laws. It tracks cash transactions in real time, including outside check cashing services, consolidates audits and produces tax documents.

 

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