0912142323 Level III Training Book

Commissioner Certification Training Level III AGENDA September 12-14, 2023 Foxwoods Hotel Casino EST Time

Tuesday, September 12

8:00 AM 9:00 AM

Breakfast to be provided

Effective Regulation of Gaming Elizabeth Homer, Homer Law CHTD

9:00 AM 10:30 AM

10:30 AM 10:45 AM Break 10:45 AM 12:30 PM

Managing a Tribal Gaming Regulatory Agency Billy David, Bo-Co-Pa & Associates

12:30 PM 2:00 PM Lunch Break 2:00 PM 3:15 PM

Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Josh Peukert, CPA & Gaming MICS Compliance, Blue Bird CPA's

3:15 PM 3:30 PM Break 3:30 PM 5:00 PM

Title 31/OFAC Josh Peukert, CPA & Gaming MICS Compliance , Blue Bird CPA's Wednesday, September 13

8:00 AM 9:00 AM

Breakfast to be provided

Proper use of Gaming Revenue Elizabeth Homer, Homer Law CHTD

9:00 AM 10:30 AM

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

Network Risk Assessment Peter Nikiper, BMM Test Labs

3:15 PM 3:30 PM Break 3:30 PM 5:00 PM

Conflict Management Elizabeth Homer, Homer Law CHTD Thursday, September 14

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 10:45 AM 12:15 PM

Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Bo-Co-Pa & Associates

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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