Commissioner Certification Training Level III AGENDA
April 9-11, 2024 Anaheim, California PST Time
Tuesday, April 9
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, April 10
8:00 AM 9:00 AM
Breakfast to be provided Network Risk Assessment Peter Nikiper, BMM Test Labs
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
Proper use of Gaming Revenue Elizabeth Homer, Homer Law CHTD
3:15 PM 3:30 PM Break 3:30 PM 5:00 PM
Conflict Management Elizabeth Homer, Homer Law CHTD Thursday, April 11
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 2 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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