11151721 Level III Training Book.pdf

Commissioner Certification Training Level III AGENDA November 15 - 17, 2021 Pechanga, Calif PST time

Monday, November 15

8:00 AM 9:00 AM

Breakfast to be provided Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Josh Peukert, CFE & CIA Gaming MICS Compliance, Blue Bird CPA's Break Title 31/OFAC Josh Peukert, CFE & CIA Gaming MICS Compliance , Blue Bird CPA's Lunch Break

9:00 AM 10:30 AM

10:30 AM 10:45 AM

10:45 AM 12:30 PM

12:30 PM 2:00 PM

Effective Regulation of Gaming Elizabeth Homer, Homer Law CHTD Break Hearing and Appeals Elizabeth Homer, Homer Law CHTD Tuesday, November 16

2:00 PM 3:15 PM

3:15 PM

3:30 PM

3:30 PM 5:00 PM

8:00 AM 9:00 AM

Breakfast to be provide d

Conflict Management Elizabeth Homer, Homer Law CHTD

9:00 AM 10:30 AM

10:30 AM 10:45 AM

Break

Employment Issues for Gaming Regulators Charlene Jackson, Jackson Law

10:45 AM 12:30 PM

12:30 PM 2:00 PM

Lunch Break

Network Risk Assessment Peter Nikiper, BMM Test Labs

2:00 PM 3:15 PM

3:15 PM

3:30 PM

Break

Managing a Tribal Gaming Regulatory Agency Billy David, Be-Co-Pa & Associates Wednesday, November 18

3:30 PM 5:00 PM

8:00 AM 9:00 AM

Breakfast to be provided

Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Be-Co-Pa & Associates

9:00 AM 10:30 AM

10:30 AM 10:45 AM

Break

Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Be-Co-Pa & Associates

10:45 AM 12:15 PM

Please plan to stay for the entire class on each day to get your certificate of completion. Please be on time for sessions

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