12 Tribes latest tribal casino to join JE University program

Casino Review 12 Tribes
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The 12 Tribes Colville Casinos has enrolled in JOSEPH EVE CPAs online university after being impressed by the program’s content and re-testing facility.


[dropcap]T[/dropcap]he JOSEPH EVE CPAs has added the 12 Tribes Colville Casinos to its fast-growing list of tribal and commercial casinos who have enrolled.

Washington’s 12 Tribes Colville Casinos, which includes 12 Tribes, Mill Bay, and Couklee Dam Casinos, claims it joined JE University after being impressed by the program’s automatic re-testing functionality.

12 Tribes Chief Financial Officer William Smith said, “Across each of our three locations, we strive diligently to meet compliance criteria. After learning about JE University, we were impressed with its content, flexibility, and its automatic notifications of when re-testing is due. We are excited to implement JE University and to have our staff participate in the training.”

JE University’s online training software helps casinos maintain the highest levels of compliance with Title 31 anti-money laundering regulations and has enrolled a host of casinos across the country.

Commenting on the program, JOSEPH EVE Partner Grant Eve, said: “From coast to coast, the number of casinos joining JE University continues to rise rapidly. This is because compliance officers understand the value JE University provides, both in terms of how it helps them to automatically track training compliance, and in the convenience it offers to employees who can now train online with consistency that only this type of software can provide.”

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