NEWave signs first agreement for myCompliance Suite in Washington
“There is no greater compliment than when a client expands their relationship with us, and we are thrilled with the trust the tribal casino has shown in NEWave and in our myCompliance Suite,” said NEWave COO Tom Bechtel. “The myCompliance Suite will enable the casino to stop worrying about filling out compliance forms and do what they do best – serve their customers.”
NEWave’s myCompliance Suite protects a casino’s bottom line from costly fines and takes cumbersome compliance issues and obligations and streamlines them into automated processes. Specifically, the myCompliance Suite completes, files, and archives all federal, state and locally mandated forms for money laundering, suspicious activity and taxes. Additionally, myCompliance products validate identification documents, verify tax identification numbers, and provide alerts for OFAC and other watch lists.
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