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