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NEWave Creates Compliance Training Website

Tue, Apr 30, 2013

Software supplier and gaming consultant NEWave announced that it has partnered with Joseph Eve Certified Public Accountants, a financial firm serving Indian casinos, to create NWJE University, a website devoted to compliance training.

The website (newave.tlnstaging.com/ home) is an online training university that helps casino staff stay on top of the latest compliance issues and maintain adherence to regulatory compliance training requirements.

NWJE University’s course content was developed by leading CPAs at Joseph Eve specifically for casino compliance personnel. NWJE University is designed to assure that every department in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. The system also conducts tests and automatically sends notifications when retesting is due.

The course content, “Title 31/AML Compliance Training Program,” consists of several modules, including History of Title 31, Suspicious Activity Reporting and Currency Transaction Reporting.

 

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