07202221 - Level III Training Book

LEVEL III AGENDA July 20 - 22, 2021 Indian Gaming Trade S how & Convention Bally ' s Las Vegas Ballroom, South Tower,Third Floor Las Vegas, N e vada

Tuesday, July 20

9:00 AM 10:30 AM Effective Regulation of Gaming Liz Homer, Homer Law CHTD 10:30 AM 10:45 AM Break 10:45 AM 12:15 PM Hearings and Appeals Liz Homer, Homer Law CHTD 12:15 PM 1:15 PM Lunch Break 1:15 PM 2:45 PM Network Risk Assessment Peter Nikiper, BMM Test Labs 2:45 PM 3:00 PM Break 3:00 PM 4:30 PM Employment Issues for Gaming Regulators Charlene Jackson, Jackson Law Wednesday, July 21

Tensions & Conflicts in the Regulation of Gaming Liz Homer, Homer Law CHTD Break Title 31/OFAC. Josh Peukert, CPA & Gaming MICS Compliance , Blue Bird CPA's Lunch Break Avoiding and Detecting Fraud Sheryl Ashley, CPA Gaming & MICS ComplianceAUP Partner, Blue Bird CPA's Break Managing a Tribal Gaming Regulatory Agency Billy David, B o -Co-Pa & Associates Thursday, July 22

9:00 AM 10:30 AM

10:30 AM 10:45 AM

10:45 AM 12:15 PM

12:15 PM 1:15 PM

1:15 PM 2:45 PM

2:45 PM 3:00 PM

3:00 PM 4:30 PM

Surveillance Frauds, Threats & Vulnerabilities PT 1 Billy David, B o -Co-Pa & Associates Break Surveillance Frauds, Threats & Vulnerabilities PT 2 Billy David, B 0 -Co-Pa & Associates

9:00 AM 10:30 AM 10:30 AM 10:45 AM 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

Made with FlippingBook - Online catalogs