06171925 - Level II Training Book

LEVEL II AGENDA June 17-19, 2025 ZOOM Virtual Class Training on 9:00 am MST Time

Tuesday, June 17

Tribal Sovereign Immunity and The Gaming Regulator Liz Homer, Homer Law

9:00 AM 10:30 AM

Break

10:30 AM 10:45 AM

Ethics and Professionalism for Gaming Regulators Liz Homer, Homer Law

10:45 AM 12:15 PM

Lunch Break

12:15 PM 1:15 PM

Creating a New Approach to Surveillance Abe Martin, CFE, CSP Casino Cryptology

1:15 PM 2:45 PM

Break

2:45 PM 3:00 PM

Surveillance Cheats & Scams Abe Martin, CFE, CSP Casino Cryptology Wednesday, June 18

3:00 PM 4:30 PM

Gaming Crimes Liz Homer, Homer Law

9:00 AM 10:30 AM

Break

10:30 AM 10:45 AM

Effective Regulatory Writing Liz Homer, Homer Law

10:45 AM 12:15 PM

Lunch Break

12:15 PM 1:15 PM

Licensing: Key Employees & Primary Officials Billy David, Bo-Co-Pa

1:15 PM 2:45 PM

Break

2:45 PM 3:00 PM

Licensing: Vendors & Facilities Billy David, Bo-Co-Pa Thursday, June 19

3:00 PM 4:30 PM

Internal Auditing-What's Required & How it Should Be Approached Jamshed Kudratov, CPA, Partner Blue Bird CPA's

9:00 AM 10:30 AM

Break

10:30 AM 10:45 AM

Financial Controls & Accounting Standards Jamshed Kudratov, CPA, Partner Blue Bird CPA's

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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