The International Center for Gaming Regulation routinely explores the mechanics and process of audits and accounting in the international gaming industry. This one-time seminar will focus on Casino and Gaming Internal Controls. It is ideal for regulators but will support the education and knowledge base of professionals seeking facts and information about control systems within any highly regulated industry.
Seminar Topics and Agenda Items
- Purpose of Internal Controls
- Function of Internal Controls - Review
- Preparing and Planning for a Regulatory Audit
- Internal Controls Case Studies
- Credit and Collections
Certificates of completion will be issued to all attendees present for the virtual event.
Kim McCabe-Ward, Senior Vice President Compliance at Maverick Gaming & founder of KMC, LLC has over 24 years in the gaming and hospitality industry. She is a Certified Public Accountant (CPA) and a Certified Anti-Money Laundering Specialist (CAMS). Her experience includes VP of Internal Audit for Caesars, over 13 years with Las Vegas Sands Corp. (LVSC) in various executive positions and six years with Nevada Gaming Control Board. Kim has been a presenter at AML Conferences in the U.S. and Beijing, NV Society of CPAs, National Indian Gaming Assoc., American Bar Association and many webinars.