There are two levels of casino auditing courses for you to choose from. The course is split into two levels to enable you to obtain a deeper insight into this important topic.
Casino Auditing Level One Topics:
- Casino internal control and management’s responsibility
- Internal audit and the regulatory process
- Currency transaction reporting and minimum control standards (MICS)
- The system of internal control
- Casino cage
- Slots and table games
- Casino fraud
- Analyzing casino operations
Who should attend?
Internal or external accountants, auditors, and gaming industry regulators