Eagle Country Gaming Consultants provides Title 31 compliance services for casinos including conducting preliminary audits of existing Title 31 programs, developing internal controls and procedures, providing training programs for new hires and ongoing employees, establishing documentation systems to track transactions and file reports, and helping to set up a compliance committee to oversee the casino's Title 31 compliance. Their services are designed to help casinos establish and maintain an effective anti-money laundering program as required by Title 31 regulations.

1. Eagle Country Gaming Consultants Title 31 Program Overview

9. Eagle Country Gaming Consultants Title 31 Program Overview For more information call 760-801-6029