LEVEL II AGENDA June 20-22, 2023 ZOOM Virtual Class Training on 9:00 am MST Time
Tuesday, June 20
Licensing: Key Employees & Primary Officials Abe Martin, CFE, CSP Casino Cryptology
9:00 AM 10:30 AM
10:30 AM 10:45 AM Break
Licensing: Vendors & Facilities Abe Martin, CFE, CSP Casino Cryptology
10:45 AM 12:15 PM
12:15 PM 1:15 PM Lunch Break
Internal Auditing-What's Required & How it Should Be Approached Ryan Burns, CPA, Partner Blue Bird CPA's
1:15 PM 2:45 PM
2:45 PM 3:00 PM Break
Financial Controls & Accounting Standards Ryan Burns, CPA, Partner Blue Bird CPA's Wednesday, June 21
3:00 PM 4:30 PM
Employment Issues for Regulators Charlene Jackson, Jackson Law
9:00 AM 10:30 AM
10:30 AM 10:45 AM Break
Journey of Submission Peter Nikiper, Director of Technical Compliance, BMM Test Labs
10:45 AM 12:15 PM
12:15 PM 1:15 PM Lunch Break
Tribal Sovereign Immunity and The Gaming Regulator Liz Homer, Homer Law
1:15 PM 2:45 PM
2:45 PM 3:00 PM Break
Effective Regulatory Writing Liz Homer, Homer Law Thursday, June 22
3:00 PM 4:30 PM
Creating a new Approach to Surviellence Abe Martin, CFE, CSP Casino Cryptology
9:00 AM 10:30 AM
10:30 AM 10:45 AM Break 10:45 AM 12:15 PM
Surviellence Cheats & Scams Abe Martin, CFE, CSP Casino Cryptology
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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