April 2019 - Level III Training Material

Seminar Institute Commissioner Certification Level III April 2-4, 2019

San Diego, California Tuesday, April 2

8:00 AM 9:00 AM

Breakfast to be provided

9:00 AM 10:30 AM Effective Regulation of Gaming Elizabeth Homer, Homer Law CHTD 10:30 AM 10:45 AM Break

10:45 AM 12:30 PM Hearing and Appeals

Elizabeth Homer, Homer Law CHTD

12:30 PM 2:00 PM Lunch Break

2:00 PM 3:15 PM Employment Issues for Gaming Regulators Charlene Jackson, Jackson Law 3:15 PM 3:30 PM Break

3:30 PM 5:00 PM Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Sheryl Ashley, CPA Gaming & MICS Compliance AUP Partner, Blue Bird CPA's Wednesday, April 3 8:00 AM 9:00 AM

Breakfast to be provide d Conflict Management Elizabeth Homer, Homer Law CHTD Break Title 31/OFAC George Metkovick/Josh Peukert Blue Bird CPA's Lunch Break Managing a Tribal Gaming Regulatory Agency Billy David, Bo-Co-Pa & Associates Break Network Risk Assessment Peter Nikiper, BMM Test Labs Thursday, April 4

9:00 AM 10:30 AM

10:30 AM 10:45 AM

10:45 AM 12:30 PM

12:30 PM 2:00 PM

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 provided

9:00 AM 10:30 AM Surveillance Frauds, Threats & Vulnerabilities, PT 1 Roy Hartog, Chickasaw Nation 10:30 AM 10:45 AM Break

10:45 AM 12:15 PM Surveillance Frauds, Threats & Vulnerabilities, PT 2 Roy Hartog, Chickasaw Nation

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