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ACAMS 13th Annual AML & Financial Crime Conference

MI3.1 - Casinos Focus: Managing and Exceeding Expectation During an IRS Audit


Sep 29, 2014 4:25pm ‐ Sep 29, 2014 5:40pm


Description

  • Preparing documentation and back-up materials to support an audit
  • Outlining IRS expectations for record keeping, BSA employee training, cash transactions and suspicious activity reporting
  • Developing an action to plan to address deficiencies found during the audit
  • Identifying examination trends and avoiding common system failures

Speaker(s):

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