No matter what functional role one holds within a gaming regulatory or policy making body, the complexity and breadth of policies, procedures, and operational oversight creates knowledge gaps. There are few structured learning opportunities within the professional lifespan of a typical regulator to provide rigorous and comprehensive learning. This certificate program provides exposure to all areas of the regulatory ecosystem and establishes a baseline of knowledge necessary for regulatory professionals across the world’s many gaming jurisdictions.
Delivered by expert faculty in an executive education classroom format, the curriculum has been strategically designed by academic faculty and regulatory practitioners at the International Center for Gaming Regulation to provide a holistic understanding of all aspects of gaming regulation.
Topics covered include:
Day 1: Current Issues in Gaming Regulation and Public Policy; Pre-Licensing Investigations & Suitability Standards; Financial and Company Investigations
Day 2: Understanding Casino Game Play - Craps, Blackjack, Baccarat, & Roulette; Casino Audit and Internal Controls; VIP Gaming, Credit Issuance & Debt Enforcement; Current Issues in Gaming Enforcement
Day 3: Patron Dispute Process; Compliance, AML, and Disciplinary Actions; A Primer on Sports Betting; Technology & the Casino Environment; and “The Casino of the Future"
Day 4: Casino tour
Program content and order are subject to change based on faculty and site visit availability.