NEWave and Joseph Eve partner to create new online compliance training

The new website (http://newave.tlnstaging.com/home), is an online training university, that helps casino staff stay constantly on top of the latest compliance issues and maintain adherence to regulatory compliance training requirements.

NWJE University’s course content was developed by leading CPAs at JOSEPH EVE specifically for casino compliance personnel. With NWJE University, casino compliance officers can be assured that every department in the casino is trained on compliance issues relating to anti-money laundering as required by varying laws and regulations. The system also conducts tests and automatically sends notifications when retesting is due.

The course content, “Title 31/AML Compliance Training Program,” consists of several modules including:

•         History of Title 31

•         Suspicious Activity Reporting

•         Currency Transaction Reporting

“We are very proud of the work we have done to date in compliance training with casinos across the country through our software. However, we thought we could do more and that we could do it in a better, more convenient way, which is how the idea for web-based training came about. We wanted the content to be the best anyone could provide. That’s why we partnered with the experts at JOSEPH EVE, and we are very pleased with the result,” said NEWave COO Tom Bechtel.

“Compliance training is mandatory; that doesn’t mean it has to be boring. That’s why our goal was to create a convenient, web-based, interactive, training module with an entertaining feel. The result is NWJE University, and it is an entertaining way to educate all casino employees on a very serious topic,” said Grant Eve, CPA, CFE.