FinCEN compliance and large-scale IT projects

NEWave to present two important sessions at NIGA 2012

(US).- NEWave will present two critically important conference sessions at NIGA’s Indian Gaming Tradeshow & Convention 2012. The event takes place April 1-4 at the San Diego Convention Center, and NEWave will be in booth number 2515
2012-03-12
Reading time 57 seg
(US).- NEWave will present two critically important conference sessions at NIGA’s Indian Gaming Tradeshow & Convention 2012. The event takes place April 1-4 at the San Diego Convention Center, and NEWave will be in booth number 2515

On Tuesday, April 3 at 3 p.m., NEWave COO Tom Bechtel presents “FinCEN and Your Bottom Line: Remain Compliant and Avoid Fines with the New Anti-Money Laundering Report Requirements.” This timely session will help attendees determine how the recently announced and significant changes to the Title 31 anti-money laundering reporting requirements made by FinCEN will affect their casino operations and will teach attendees what they can do to ensure compliance and ensure that compliance processes are up to date.
Then NEWave’s CEO and CTO Bart Lewin will present the topic, “The Perfect Storm: Why Software Vendors, Users and IT Departments Must Fully Cooperate,” on Wednesday, April 4 at 2 p.m. The presentation will take attendees into a deep discussion of the technical, business and subjective reasons why large IT projects often fail miserably; and how vendors, IT Departments and end users all must cooperate to bring projects to successful completion.

On the tradeshow floor, in booth 2515, NEWave will reveal its newest solution, “Mobile,” new software that empowers casino staff to easily create tax forms, validate patron information, expedite payouts, maintain Title 31 compliance, track MTLs, and more, all while on-the-go, and all in the palm of the hand.

Related topics:
Leave your comment
Subscribe to our newsletter
Enter your email to receive the latest news
By entering your email address, you agree to Yogonet's Terms of use and Privacy Policies. You understand Yogonet may use your address to send updates and marketing emails. Use the Unsubscribe link in those emails to opt out at any time.
Unsubscribe
EVENTS CALENDAR