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HomeArticlesFinance & Compliance

Finance & Compliance

Finance & Compliance

Celebrating 25 Years of Regulatory Excellence: Eclipse Compliance Testing Marks a Milestone in Gaming Integrity

July 2, 2025 Eclipse

Sponsored Content by Eclipse Compliance Testing For 25 years, Eclipse Compliance Testing has stood shoulder to shoulder with regulators and operators to uphold the integrity of gaming across tribal communities and beyond. Founded in 2000 […]

Articles

Staying Ahead of the Curve: What Evolving Enforcement and Unregulated Gaming Mean for Your Compliance Strategy

June 23, 2025 Tribal Gaming & Hospitality

With heightened federal scrutiny and emerging gaming formats pushing boundaries, casino compliance teams face a rapidly shifting landscape. In a recent TG&H webinar sponsored by Vector Solutions, industry veterans Jim Dowling and Brian Lopez of […]

Articles

Critical Pharmacy Program Strategies and Innovations to Benefit Tribal Gaming Organizations

March 20, 2025 Karen Knight

The 340B pharmacy program is transforming healthcare for tribal health members, providing expanded access to affordable medications and generating significant revenue for tribal enterprises. This initiative is not only enhancing healthcare services but also offering […]

Articles

How Tribes are Leveraging Banks to Finance Development

March 20, 2025 Tribal Gaming & Hospitality

Tribal nations are increasingly turning to financial institutions to fund transformative economic development projects. During the panel at Raving NEXT 2025, “Tribes are Leveraging Banks to Finance Development: Here’s How,” experts from both the banking and […]

Articles

Want to See Significant Financial Improvements in Your Restaurants? Let’s talk about the value proposition

March 20, 2025 Brett Magnan

When you were a kid, did you ever get an extra scoop of ice cream and thought you were the luckiest person ever? Then, three-quarters the way through, you realized you couldn’t finish it and […]

No Picture
Finance & Compliance

$200 CTR Threshold Targeting Cartels Signals Administration’s Focus on AML

March 19, 2025 Tribal Gaming & Hospitality

Sean Topchi Since the start of the Trump administration, there has been much discussion about deregulation and lax enforcement due to the administration’s business friendly posture. However, the administration has taken a hard line on […]

No Picture
Finance & Compliance

Trump Executive Order Declares War on Cartels: Increasing Sanctions Risk for Casinos

March 19, 2025 Tribal Gaming & Hospitality

Sean Topchi On January 20, 2025, President Trump signed an executive order (EO) instructing the State Department to designate drug cartels as foreign terrorist organizations (FTOs). This landmark action carries profound implications for several industries, […]

Finance & Compliance

Security Matters: How Worldpay’s Fraud Solutions Protect Your Bottom Line

March 14, 2025 Worldpay

Sponsored Content by worldpay “Ninety Percent of U.S. Companies Experienced Cyber Fraud in 2024,” according to new research. With cyberattacks, scams and AI being used to create complex fraud tactics, businesses could be facing increased […]

Articles

The Inflation Reduction Act: Benefits for Native American Tribes

December 19, 2024 Thomas Miller, REDW

In August 2022, President Joe Biden signed into law the Inflation Reduction Act (IRA), a sweeping piece of legislation aimed at addressing climate change, reducing healthcare costs, and lowering energy prices. While its impacts are […]

Articles

Raising the Stakes: An Unprecedented Year for AML Enforcement in the Gaming Industry

December 19, 2024 Derek Ramm

The gaming industry faced an unprecedented wave of enforcement actions in 2024 as regulators and federal prosecutors cracked down on Anti-Money Laundering (AML) compliance in casinos across the country. This heightened scrutiny underscored a clear […]

Articles

The Difference Between Return on Investment and Re-investment

March 15, 2024 Chris Archunde

Think of “ROI” as an “if we do this … we should expect this” scenario. Campaigns and promotions fall into this category. If I launch a $100,000 major promotion with a definite start and stop […]

Articles

The Question of Outsourcing at Your Property

December 21, 2023 Chris Archunde

Outsourcing … when is the time to call in the experts to provide your organization with the tools needed to cross the finish line again and again?  Answer … there’s no time like the present. […]

Articles

Three Tips for Getting Through Budget Season

September 23, 2023 Chris Archunde

Hi everyone – it’s Chris Archunde from Raving, and today I’m talking about my three tips for getting through budget season. When we as marketers have a strong understanding of how our budget impacts other […]

Articles

Five Ways to Improve and Optimize Accounting and Financial Processes at Your Tribal Casino

September 23, 2023 Wipfli

Sponsored Content by Wipfli What do most GMs and CFOs ask for when it comes to accounting and financial processes, especially for high-volume casinos? Survey says: Speeding up time to close. Simplifying multi-entity accounting practices. […]

Articles

Deploying Modern Accounting and Financial Management Solutions

June 26, 2023 Wipfli

Sponsored Content by Wipfli When it comes to financial information system expertise, there is a huge benefit of working with an expert who spent 15 years, over half of their career working inside the day-to-day […]

Articles

Creating an Effective Compliance Program for Your Tribal Entity

March 15, 2023 Wipfli

Sponsored Content by Wipfli It’s easy to see compliance efforts as an added cost to your tribal entity. However, with a capable program to manage risk and regulatory concerns, it’s an opportunity to add value. […]

Articles

Insights: Indian Gaming Cost of Doing Business Report

December 18, 2022 Wipfli

Sponsored Content by Wipfli Written by: Grant Eve, Partner, Tribal Gaming Industry Leader Wipfli LLP How do you know when something is normal? In terms of science, researchers and physicians collect numerous statistics, calculate averages, […]

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Articles

How Tribal Gaming Can Prepare for Continuing Economic Shifts

October 26, 2022 Tribal Gaming & Hospitality

Guest Contributor Jarrod Compton SVP of Native American Financial Services for BOK Financial There’s no such thing as a recession-proof industry; but there are steps tribal gaming operators can take to prepare for the uncertainty. […]

Finance & Compliance

Three Pro Tips to Improve Your Cybersecurity!

July 7, 2022 Finley & Cook

Sponsored Content by Finley & Cook It seems like cybersecurity concerns grow by the day, with no hope in sight. We’re being buried under a landslide of requirements that we can barely track. What if […]

Finance & Compliance

BOK Financial, Quapaw Nation Reach $300M Agreement to Benefit Tribal Citizens

June 14, 2022 Tribal Gaming & Hospitality

Sponsored Content By BOK Financial Taking a fresh look at an existing asset is benefiting the citizens of the Quapaw Nation – in the amount of $55,000 a day – you’ve got Downstream headed in […]

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TG&H Magazine Digital Edition

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