Click HERE to return to the event website.

Select Criteria: Tracks = Regulation and Compliance

Wednesday, March 25, 9:00 AM - 9:50 AM

  • Room: 17B - Mezzanine Level
  • Session Number:R&C101
This panel will discuss current trends and events relating to Title 31 compliance by providing examples and case studies relating to performing and documenting a comprehensive risk assessment, documentation and retention requirements, IRS/FinCEN audit issues, SAR reporting, and interpretations of the Know Your Customer provisions....
Speaker(s)
Presenter
George Metkovich
Partner
BlueBird, CPAs
Presenter
Mr.  Josh Peukert
Junior Partner
BlueBird, CPAs
Presenter
Sheryl Ashley
Partner
BlueBird, CPAs
Tracks:
  • Appropriate for Everyone
  • Panel Presentation

Wednesday, March 25, 10:00 AM - 10:50 AM

  • Room: 17B - Mezzanine Level
  • Session Number:R&C102
This session covers understanding the effect of GASB 87 on Tribal Gaming operations and successful implementation. Topics covered include: Establishing a practical process for implementation, understanding the three categories of leases, establishing lease terms, calculating the lease-ability, assessing the effect on debt covenants, disclosures and related party leases....
Speaker(s)
Presenter
Mr.  Chad Marquardt
Assurance Principal
CLA
Presenter
Jamison Scarpelli
Director Tribal Services
CLA
Presenter
Mr.  Samuel Owl
Tribal Services National Lead
CLA
Tracks:
  • Appropriate for Everyone
  • Panel Presentation

Wednesday, March 25, 11:00 AM - 11:50 AM

  • Room: 17B - Mezzanine Level
  • Session Number:R&C103
This workshop will provide participants with tools to manage change in the regulatory landscape and how to create positive dialogue between commissioners/regulators and casino management and tribal leadership....
Speaker(s)
Presenter
Ms  Celeste Hughes
Executive Director
San Pasqual Tribal Gaming Commission
Presenter
Francine Dupuis
Former S&K Gaming, Board member
Confederated Salish and Kootenai Tribes of the Flathead Nation
Presenter
Mr.  Richard Armstrong
Chairman
Buena Vista Gaming Commission
Tracks:
  • Intermediate
  • Panel Presentation

Wednesday, March 25, 2:00 PM - 2:50 PM

  • Room: 17B - Mezzanine Level
  • Session Number:R&C104
With active-shooter incidents on the rise in America, tribal casinos are potential targets. This class will discuss the importance of having situational awareness and establish a baseline for identifying spikes that could lead to potential threats. It has become even more important for tribal operations to be aware of their... ...read more...
Speaker(s)
Presenter
Mr  Andrew Hofstetter
Tribal Government Affairs, TGPN Chairman
BlueBird, CPAs,
Keynote
Mr.  Boyd Long
VP Security & Transportation
Valley View Casino & Hotel
Tracks:
  • Appropriate for Everyone
  • Panel Presentation

Wednesday, March 25, 3:00 PM - 3:50 PM

  • Room: 17B - Mezzanine Level
  • Session Number:R&C105
This presentation will provide an in-depth look on knowing how the volatility index will give gaming operators the ability to compare actual performance vs. theoretical performance of a machine....
Speaker(s)
Presenter
Mr.  Tiger Taylor
Tribal Services Manager
BMM Testlabs
Tracks:
  • Appropriate for Everyone
  • Single Presenter

Wednesday, March 25, 4:00 PM - 4:50 PM

  • Room: 17B - Mezzanine Level
  • Session Number:R&C106
From Afghanistan to Zimbabwe, International Background Checks have become more important then ever. As our gaming industry continues its global economic growth, regulators face sophisticated threats and challenges that were inconceivable only 10 years ago. This session focuses on navigating the changing global climate and presents updated resources for protecting... ...read more...
Speaker(s)
Panelist
Jason Williams
Moderator
Julie Hakman
President
AmericanChecked Inc
Panelist
Mr.  Lester Stanley
Executive Director
Rincon Gaming Commission
Panelist
Richard Schuetz
CEO
Schuetz LLC
Tracks:
  • Appropriate for Everyone
  • Panel Presentation
For Technical Support with this webpage, please contact support