NIGA Seminar Institute Commissioner Certification Training Level III AGENDA September 17-19 Mohegan Sun, Uncasville, CT
Tuesday, September 1 7 Breakfast to be provided
8:00 AM 9:00 AM
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
2:00 PM 3:15 PM
Employment Issues for Gaming Regulators
3:15 PM
3:30 PM
Break
Network Risk Assessment Peter Nikiper, BMM Test Labs Wednesday, September 18
3:30 PM 5:00 PM
8:00 AM 9:00 AM
Breakfast to be provide d
Conflict Management Elizabeth Homer, Homer Law CHTD
9:00 AM 10:30 AM
10:30 AM 10:45 AM
Break
Title 31/OFAC Sheryl Ashley, CPA Gaming & MICS Compliance AUP Partner, Blue Bird CPA's
10:45 AM 12:30 PM
12:30 PM 2:00 PM
Lunch Break
Managing a Tribal Gaming Regulatory Agency Billy David, Be-Co-Pa & Associates
2:00 PM 3:15 PM
3:15 PM
3:30 PM
Break
Avoiding and Detecting Fraud: Active Investigation & Forensic Audits Sheryl Ashley, CPA Gaming & MICS Compliance AUP Partner, Blue Bird CPA's Thursday, September 19
3:30 PM 5:00 PM
8:00 AM 9:00 AM
Breakfast to be provided
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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