Commissioner Certification Training Level III AGENDA
November 14-16 2022, We-Ko-Pa Casino Resort MST time
Monday, November 14 Breakfast to be provided
8:00 AM 9:00 AM
Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Josh Peukert, CPA & Gaming MICS Compliance, Blue Bird CPA's
9:00 AM 10:30 AM
10:30 AM 10:45 AM
Break
Title 31/OFAC Josh Peukert, CPA & Gaming MICS Compliance , Blue Bird CPA's
10:45 AM 12:30 PM
12:30 PM 2:00 PM
Lunch Break
Effective Regulation of Gaming Elizabeth Homer, Homer Law CHTD
2:00 PM 3:15 PM
3:15 PM
3:30 PM
Break
Conflict Management Elizabeth Homer, Homer Law CHTD Tuesday, November 15
3:30 PM 5:00 PM
8:00 AM 9:00 AM
Breakfast to be provide d Employment Issues for Gaming Regulators Charlene Jackson, Jackson Law Break Hearing and Appeals Elizabeth Homer, Homer Law CHTD Lunch Break (John Kief f er Sovereignty Luncheon) Network Risk Assessment Peter Nikiper, BMM Test Labs Break Managing a Tribal Gaming Regulatory Agency Billy David, Bo-Co-Pa & Associates Wednesday, November 16
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
Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Bo-Co-Pa & Associates
9:00 AM 10:30 AM
10:30 AM 10:45 AM
Break
Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Bo-Co-Pa & Associates
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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