Level III September 8-10
Mystic Lake Casino, MN Central Standard Time
Monday, September 8
8:00 AM 9:00 AM Breakfast to be provided 9:00 AM 10:15 AM Effective Regulation of Gaming Elizabeth Homer, Homer Law CHTD 10:15 AM 10:30 AM Break 10:30 AM 12:00 PM Managing a Tribal Gaming Regulatory Agency Billy David, Bo-Co-Pa & Associates 12:00 PM 1:30 PM Lunch Break 1:30 PM 3:00 PM Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Josh Peukert, CPA & Gaming MICS Compliance, Blue Bird CPA's 3:00 PM 3:15 PM Break 3:15 PM 4:30 PM Title 31/OFAC Josh Peukert, CPA & Gaming MICS Compliance , Blue Bird CPA's Tuesday, September 9 8:00 AM 9:00 AM Breakfast to be provided 9:00 AM 10:15 AM Network Risk Assessment Peter Nikiper, BMM Test Labs 10:15 AM 10:30 AM Break 10:30 AM 12:00 PM Hearing and Appeals Elizabeth Homer, Homer Law CHTD 12:00 PM 1:30 PM Lunch Break 1:30 PM 3:00 PM Proper use of Gaming Revenue Elizabeth Homer, Homer Law CHTD 3:00 PM 3:15 PM Break 3:15 PM 4:30 PM Conflict Management Elizabeth Homer, Homer Law CHTD Wednesday, September 10 8:00 AM 9:00 AM Breakfast to be provided 9:00 AM 10:00AM Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Bo-Co-Pa & Associates 10:15AM 10:30AM Break 10:30 AM 12:00PM Surveillance Frauds, Threats & Vulnerabilities, PT 2 Billy David, Bo-Co-Pa & Associates
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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