A couple months ago, I shared an article about how a casino employee got tricked by a caller pretending to be the Tribal chairperson. The caller needed $700,000 for an immediate payment. The employee gathered the cash, walked right out, then dropped it off to the imposter. This will affect how the casino and the tribe approach internal controls. Ensuring that your employees understand the policies & procedures is crucial! #IntegrityCounts 👀 📃It's time to dust off those P&Ps! Tune in to #InsightInIndianCountry to learn the impact of outdated #policiesandprocedures on Tribal organizations. REDW's #InternalAudit team is here to help you cross the finish line. 🏁 #InternalAuditAwarenessMonth #IntegrityCounts
Ashton Trent’s Post
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Financial Ease in Farewells 💰 When it comes to bidding farewell to a loved one, financial considerations can add stress to an already challenging time. Our blog is your financial compass, guiding you through the intricacies of funeral funds in Australia. Let's embark on this journey together: https://lnkd.in/gMrKdNQd #FuneralFunds #FinancialGuidance #Funera #Blog
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Below are the latest #Regulatory update affecting insurance licensing: • Alabama amends its Surplus Lines requirements as outlined in Senate Bill 46. • Wisconsin summarizes insurance omnibus law changes to the insurance statutes. Join SILA and get immediate access to useful regulatory updates and compliance resources focused on insurance licensing and securities registrations. https://bit.ly/3y8CpDN #update #insurance #licensing #financial
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Over the first half of 2023, The Knoble Network has been furthering the mission to fight Human Crime harming the vulnerable by collaborating with Law Enforcement, NGOs, and Financial Institutions on initiatives and projects. By bringing together the collective intelligence of our members, we can achieve far more than we can alone. Download your copy of the 2023 Mid-Year Impact Report to discover how The Network is making a difference through ongoing initiatives and projects. 📄 Request your copy here: https://lnkd.in/gfpX26kj #lawenforcement #financialinstitutions #banks #impactreport #nonprofit
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Cash is king? Watch our new reel. #AtlantisFinancials #charbelkhoury #financialadvisor #FinancialCoach #AtlantisGroup
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Stop Giving a F*ck About Revenue with Byron Wolfe | E69
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Check out the lastest news
Agniveer Amritpal Singh died by suicide, military honours denied as per rule: Army
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32 children were born in this Imphal's relief camp in last 60 days
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This Dussehra, set ablaze the Ravana of financial doubts with the fiery arrows of JM Financial Services' expert advice. Let the effigy of uncertainty burn, as you march towards a secure tomorrow! #dussehra #dussehra2023 #dussehrawishes #financialwisdom #financialfreedom💰 #JMFS #jmfinancialservices #ravana #navratri2023 #navratri23 #dussehrafestival
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Tribal Gaming Management and Program Advisor-Focused on Government to Government Relationships, Consultation, and Training.
1moRobust internal controls are only as good as the humans trying to implement them. 😵