Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
IRS Audit – What to Expect • When on-site: o Thorough interviews of Compliance Officer and staff • What are your daily job duties • How often are you trained • What’s included in training • Thorough document review o MTLs, MILs • Compared to CTR and SAR
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IRS Audit – What to Expect • Information Technology review o Utilize Casino records to review for missed CTR and/or SAR • Significant!!!!! o Using information you have to identify suspicious activity
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BlueBird, CPAs
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