Creating an Effective Compliance Program


Aug. 18, 2021, 8am to 11:30am

Office/Remote Location

A globe with multiple flags.


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.


  • Introduction & Welcome
  • Cyber Security and the Gaming Organization
  • 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:

Rick Alwine – Federal Bureau of Investigation, Las Vegas

Luke Rippee - NGCB

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.

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

RSVP Online

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.