Creating an Effective Compliance Program


Apr. 22, 2021, 8am to 12pm

Office/Remote Location

A globe with multiple flags on it.


This program provides a curated review of compliance protocols & processes, including techniques for planning, monitoring, and reporting.

All successful gaming operators understand the importance of building and maintaining cultures of compliance within the jurisdictions they operate. This program provides a curated review of compliance protocols and processes, including techniques for planning, monitoring, and reporting. This program is open to gaming regulators, policy makers, manufacturers, operators, suppliers, or integrated resort professionals who would benefit from a better understanding or refresh of the principles of a sound compliance system. All functional areas - including compliance, HR, finance, gaming operations, etc. - are welcome to attend.


  • Gaming Regulation and Post-Licensing Gaming Compliance
  • Compliance Plans and Programs
  • Compliance Audit (Regulatory Perspective)
  • Preparing for a Compliance Audit (Licensee Perspective)
  • Tips for Conducting Due Diligence

Educational Partners:

Gregory Gemignani is an attorney has provided direct gaming and regulatory instruction to operators, governments, and regulators in dozens of jurisdictions and has provided onsite instruction in South Africa, Japan, Puerto Rico, Oregon, Minnesota, California, and Ghana.

Julie Damavandi has a BS in Accounting and served with the Nevada Gaming Control Board for 18 years working in investigations and compliance. She is also former internal auditor for Hilton Hotels and former Director of Compliance at the Venetian Casino Resort.

Technology Requirements:

Programs are live, virtual seminars. For the best engagement and participation. please make sure your device has a camera, headphone jack, and microphone.



Admission Information

This event will provide practical information for any highly regulated industry on best practices for establishing and auditing internal controls.

Additional Details

  1. In the event a course is canceled, registrants will be notified as soon as possible and receive a full refund of their registration fee.
  2. A service fee of Twenty Percent (20%) will apply to all participant initiated cancellations received three or less days prior to the event.
  3. All cancellations and refund requests must be made in writing. Refunds granted for credit card charges will be credited to the original account charged. No refunds will be given in the event of “No Shows.” Refunds may take up to 3 weeks for processing.

For additional questions, please contact Craig Ferreira, Operations and Marketing Manager, International Center for Gaming Regulation: or 702-895-2445.

Contact Information

Craig Ferreira

External Sponsor

The International Center for Gaming Regulation is one of three research centers within the International Gaming Institute, on the campus of the University of Nevada, Las Vegas. The Center's mission is to promote research and learning in the areas of gaming regulation in jurisdictions around the world.