COMPLIANCE AND GAME PROTECTION WORKSHOP
August 10 – 12, 2009
Spirit Lake Casino & Resort
Topics To Be Covered:
Roles and Responsibilities (Topic 1)
The Tribal Gaming Commission Roles & Responsibilities
Organizational Structure
Defining the Relationship between Commission, Compliance, and the Casino
Employee Licensing Procedures and Standards
Auditing Procedures
Overall Casino Protection Operations (Topic 4)
Overall Casino Asset Protection ~ front of the house to the back of the houseEmployee/Vendor Background Investigations: Due Diligence, Reporting Procedures, and Employment Laws
Understand the Pros/Cons of Internal/External Investigators
Should Casinos Investigate Customers?
Theft and Embezzlements by Employees.
This is your chance to learn from the industry leaders, and gain the
Specialized training you need to protect your facility.
$590 for all three days, $480 for two days
Materials and lunch includedHotel
Don’t forget to make your hotel reservations!
