Internal & Compliance Audit Update for Indian Casinos

June 28th - 29th, 2011

Valley Center, CA

This two-day workshop will cover the most updated internal and compliance audit requirements for Indian Casinos. In today’s Casino Operational environment compliance with the NIGC MICS and Title 31 is more important than ever. In addition, the internal audit & compliance personnel are required to do more with less, resulting in more efficient and value added services to the operation. This advance course covers all aspects of Federal and State Regulatory requirements, as well as, efficient auditing methods assure your Regulatory compliance. As you are aware, Regulatory compliance is only one aspect of today’s Casino Operational risks. During this class you will also learn methods for other auditing techniques such as determining your highest risk areas to focus your internal audit, data mining techniques to make auditing quick and painless, and the current fraud schemes being perpetrated in Casino environments. Do you dislike or procrastinate documenting and/or writing your reports? Then this is the seminar for you, we will share the method and structure for quickly and painlessly producing your audit reports. You will also learn the best approach to deal with an External Audit, enabling you to gain the best value of your time and the enterprises audit expenditure. Lastly, we will cover the COSO model for internal controls. With knowledge of COSO you will be armed with the knowledge to evaluate you own internal controls and make informed changes to maximize your operation’s efficiency and minimize your organizational risk. This workshop will be held at Harrah's Rincon Hotel & Casino in Southern California. The discounted price is offered due to the generous contribution of Rincon Tribal Gaming Commission.

When

Jun 28th - 29th, 2011

Where
Harrah's Rincon Casino & Resort
777 Harrah's Rincon Way
Valley Center, CA


The room code is S0627E, and the rooms must be reserved by 6/20/2011 to receive the group rate of $89.00. call 1-800-HARRAHS (800-427-7247).

Price
$295 per person

Who Should Attend
  • Tribal Council, Business Committee & Board Members
  • Compliance officers
  • General Managers/Casino Managers
  • Internal Auditors
  • CFOs, Controllers, Accounting Managers
  • Revenue Auditors
Topics Include
  • Regulatory Environments (State Compacts and impacts of CGCC 8)
  • MICS Compliance Audits
  • Information Technology Audits
  • Title 31 Compliance Audits
  • Other Types of Internal Audits
  • Risk Based Audits
  • Working with External Auditors
  • Data Mining Techniques for Auditing Slot Machine Performance
  • Fraud Trends
  • Documentation & Report Writing
  • Internal Controls According to COSO
  • COSO Reports on Monitoring

Speakers with extensive experience in the gaming industry will share their knowledge and experiences with you.

Information

The seminar price includes daily continental breakfast and lunch. The price also includes all seminar materials. Breakfast is served at 8:00 am and classes start at 8:30 am and last until about 4:00 pm.