Master License & Investigations NYNY Dec 2019 Material

NIGA Seminar Institute Commissioner Certification Training Master AGENDA December 9-11, 201 9 New York New York Hotel Casino

Monday, December 9

8:00 AM 9:00 AM

Breakfast to be provided

Opening Comments and Outline of the week Billy David Vetting Your Vendors Best Practices: What You Should Know, How to Find the Most Current Info and New Tools for Vetting Vendors. Julie Hackman, President & CEO American Checked

9:00 AM 10:15 AM

10:15 AM 10:30 AM

Break

Internal Best Practices: Myths and Misconceptions, What can I count on and GDPR- What it means to you . Julie Hackman, FCRA-Certified AmericanChecked Background Screening Solutions

10:30 AM 12:00 PM

12:00 PM 1:30 PM

Lunch Break

Due Diligence for Casino Licensing Best Practices: What can you really get, where should you go and What do you need to know . Julie Hackman, FCRA- Certified AmericanChecked Background Screening Solutions

1:30 PM 3:00 PM

3:00 PM 3:15 PM

Break

Understanding Vendor Financials: What you really need to know and understand : Nicole Waddell, CPACGMA, N Waddell Professional Group

3:15 PM 4:45 PM

4:45 PM 5:00 PM

Mock Case Discussion and Assignments: Billy David Bo-Co-Pa & Associates

Tuesday, December 10

8:00 AM 9:00 AM

Breakfast to be provide d

Understanding Casino Financials: You will learn what good healthy financials look like as well as what questionable financials may look like . Nicole Waddell, CPACGMA, N Waddell Professional Group Steps In Assuring Licensees Due Process Rights Are Adhered To: Understanding Sovereignty Immunity, Scope of Authority and Administrative Enforcement will be discussed . Bill Cornelius JD, Tribal Attorney, Billy David Bo-Co-Pa & Associates

9:00 AM 10:30 AM

10:30 AM 12:00 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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