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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Casino_regulations_under...

    For example, if a man walks into a casino, stops at the blackjack tables and buys into the game for $12,000 (using cash), a CTR must be completed by the casino and filed with the IRS. In this example, the currency is paid into the casino in the form of cash , which happens within the unique 24-hour Gaming Day of the casino.

  3. Institute of Internal Auditors - Wikipedia

    en.wikipedia.org/wiki/Institute_of_Internal_Auditors

    The Internal Audit Foundation is undertaking the initiative: "Internal Audit: Vision 2035 - Creating Our Future Together." This project is designed to identify what the internal audit profession will look like in 2035, how the IIA can elevate the value of internal audit during that time, and what steps must be taken to make that future a reality.

  4. List of AICPA Audit and Accounting Guides - Wikipedia

    en.wikipedia.org/wiki/List_of_AICPA_Audit_and...

    The list also includes titles from the earlier series: AICPA Accounting Guides and AICPA Industry Audit Guides. Links to full-text of the Guides are provided for many of the titles prior to 2000. The Comments column provides references to sections of Accounting Standards Codification (ASC) which complement or supersede a particular Audit and ...

  5. Internal audit - Wikipedia

    en.wikipedia.org/wiki/Internal_audit

    Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. [1]

  6. Gaming control board - Wikipedia

    en.wikipedia.org/wiki/Gaming_control_board

    A gaming control board (GCB), also called by various names including gambling control board, casino control board, gambling board, and gaming commission, is a government agency charged with regulating casino and other types of gaming in a defined geographical area, usually a state, and of enforcing gaming law in general.

  7. Risk-based internal audit - Wikipedia

    en.wikipedia.org/wiki/Risk-based_internal_audit

    Risk based internal audit is conducted by internal audit department to help the risk management function of the company by providing assurance about the risk mitigation. RBIA allows internal audit to provide assurance to the board that risk management processes are managing risks effectively, in relation to the risk appetite. [2]

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  9. Occupational health and safety in the casino industry

    en.wikipedia.org/wiki/Occupational_health_and...

    In studying these non-smoking casino workers, NIOSH found they were exposed to nicotine levels in the air of 6-12 μg/m 3. The investigators also took urine samples of the workers to estimate the internal dose the workers were absorbing and found they had blood cotinine (a metabolite of nicotine) levels of 1.85 ng/ml after their shift. NIOSH ...