August 1, 2009

What Should You Expect in an Audit?

Native American Casino
Gregory A. Baldwin

Corporate Partner Greg Baldwin and Indian Law Associate William Wood published an article titled "What Should You Expect in an Audit" in Native American Casino.

The article provides a detailed overview of what tribal casinos should expect during IRS Bank Secrecy Act audits. These periodic audits review the adequacy of a casino's anti-money laundering program, determine whether the written AML program has been adequately implemented and assess whether breakdowns in the program place the casino at risk for BSA violations, money laundering or other financial crimes. Mr. Baldwin and Mr. Wood outline the process from start to finish, offering helpful insights along the way. To view the full article, please visit the link below.

"Reprinted with permission from Native American Casino magazine, April 2009 and August 2009."

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