Premium Gaming Services - Lori Doyle

Premium Gaming Services - Lori Doyle Providing compliance training, internal control evaluations and Title 31 Audits for Casinos

Premium Gaming Services (PGS) offers a wide range of seminars related to accounting, auditing, compliance and fraud detection and prevention as they relate to the gaming industry. PGS also conducts on-site management and employee training classes for casinos and card rooms. We provide consulting services ranging from evaluation and analysis of specific operations, special projects or programs to c

onducting audits on behalf of of management or ownership. In addition, the founder, Lori Doyle, can serve as an independent member of a Compliance Committee. Our customers include commercial and tribal casinos and card rooms across the U.S.

08/04/2025

Standing at the edge of the continent, watching the sun rise over a brand new day. There’s something humbling about being where the land ends and possibility begins.

24/04/2016

When it comes to Title 31/SARC Compliance, my experience makes me the ideal choice to serve on your Compliance Committee.

24/04/2016

IS YOUR CASINO DOING EVERYTHING IT SHOULD TO FULLY COMPLY WITH TITLE 31 OF THE BANK SECRECY ACT?
https://www.fincen.gov/news_room/nr/html/20150908.html
Premium Gaming Services offers on-site Title 31 employee training, Compliance Audits and Reviews. Contact us today @ [email protected] or 775-851-1836.

WASHINGTON- – The Financial Crimes Enforcement Network (FinCEN) today announced a settlement with Desert Palace, Inc. d/b/a Caesars Palace where Caesars agreed to pay an $8 million civil money penalty for its willful and repeated violations of the Bank Secrecy Act (BSA). In addition, the casino agre…

24/04/2016

This is why Casinos and Card Rooms need consistent Title 31 training and compliance reviews:
Nevada Casino’s Willful Disregard for Anti-Money Laundering
Laws Leads to $1 Million FinCEN Penalty - Sparks Nugget
Read full article on the FinCen.gov website @ https://www.fincen.gov/news_room/nr/html/20160405.html

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced a $1 million civil money penalty against Sparks Nugget, Inc. d/b/a John Ascuaga’s Nugget, of Sparks, Nevada. Sparks Nugget admitted that it willfully violated the anti-money laundering (AML) provisions of the Bank Sec…

12/06/2014

Attending the 2014 Bank Secrecy Act Conference at Red Rock Casino in Las Vegss. About 440 attendees!

26/03/2014

I am looking forward to participating in the 2014 Bank Secrecy Act Conference in Las Vegas in June.

23/10/2011

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775-851-1836

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