The Choctaw Nation of Oklahoma has contracted JOSEPH EVE CPAs to conduct an enterprise-wide BSA/Title 31 risk assessment for each of the Nation’s eight standalone casino operations and its 12 Casino Travel Plaza locations.
As part of the assessment, JOSEPH EVE will evaluate the comprehensiveness of the casinos’ Title 31/AML program and identify areas of strengths and weaknesses; review the use of automated systems; review policies and procedures; and evaluate a variety of areas including staffing, SAR/CTR filings, training, and due diligence procedures, among other duties including in the risk assessments.
“We are very pleased to have signed this new partnership with the Choctaw Nation of Oklahoma, and we are confident in our abilities to provide the Nation with the services and assessments they need to ensure their Title 31/AML programs function at the highest possible levels,” said JOSEPH EVE Partner Grant Eve. “We have had the privilege of working with tribal enterprises and commercial casino operations across the U.S. for nearly 35 years, and we are honored by the trust our clients place in us.”
Tribal enterprises rely on JOSEPH EVE because, unlike other firms, JOSEPH EVE specializes in gaming and partnering with their clients to achieve successful results. The firm’s highly trained professionals consist of more than 70 Certified Public Accountants, Certified Fraud Examiners, Certified Internal Auditors that serve clients in clients in more than 30 States.