Sept.2020 Level III Training Material

NIGA Seminar Institute Commissioner Certification Training Level III AGENDA September 21-23 Zoom Virtual Meeting

Monday, September 21

Effective Regulation of Gaming Elizabeth Homer, Homer Law CHTD

9:00 AM 10:30 AM

10:30 AM 10:45 AM

Break

Hearing and Appeals Elizabeth Homer, Homer Law CHTD

10:45 AM 12:30 PM

12:30 PM 2:00 PM

Lunch Break

Network Risk Assessment Peter Nikiper, BMM Test Labs

2:00 PM 3:15 PM

3:15 PM

3:30 PM

Break

Employment Issues for Gaming Regulators Charlene Jackson, Jackson Law Tuesday, September 22

3:30 PM 5:00 PM

Conflict Management Elizabeth Homer, Homer Law CHTD Break Title 31/OFAC Josh Peukert , CPA Gaming & MICS Compliance AUP Junior Partner, Blue Bird CPA's Lunch Break Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Sheryl Ashley, CPA Gaming & MICS Compliance AUP Partner, Blue Bird CPA's Break Managing a Tribal Gaming Regulatory Agency Billy David, Be-Co-Pa & Associates Wednesday, September 23

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

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

9:00 AM 10:30 AM

10:30 AM 10:45 AM

Break

Surveillance Frauds, Threats & Vulnerabilities, PT 1 Billy David, Be-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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