2009 Conference Agenda at a Glance
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Charitable |
Investigators |
Casino |
Indian |
Internet |
Lottery |
Responsible Gaming |
| Monday, June 1
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| 7:30 a.m. to 1 p.m. |
Registration
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| 8 a.m. to 4 p.m. |
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| 8:30 a.m. to 4:30 p.m. |
Casino Fraud Training (8 Hours CPE): Trainer: Craig Greene
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Charitable |
Investigators |
Casino |
Indian |
Internet |
Lottery |
Responsible Gaming |
| Tuesday, June 2
|
| 10 a.m. to 4 p.m. |
Registration
|
| 1:30 to 2 p.m. |
NAGRA Welcome and Opening Remarks
from NAGRA President Jim Haynes and Jeffrey A.Young, Executive Director of the Washington D.C. Lottery and Charitable Games Control Board
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| 2 to 3 p.m. |
Opening Presentation: Overview of Gaming in Washington, DC
Speaker: Susie Kay, President and Founder of the Hoop Dreams Scholarship Fund
|
| 3 to 3:15 p.m.. |
Break
|
| 3:15 to 5 p.m. |
General Committee Breakout Sessions |
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Charitable |
|
Casino |
Indian |
Internet
(closed) |
Lottery |
Responsible Gaming |
| 6 to 8 p.m. |
Welcome Reception: Solarium, L'Enfant Hotel
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Charitable |
Investigators |
Casino |
Indian |
Internet |
Lottery |
Responsible Gaming |
| Wednesday, June 3
|
7:30 to
8:30 a.m. |
Continental Breakfast
|
8 a.m. to
4 p.m. |
Registration
|
8:30 to
9:45 a.m. |
Revitalizing
Bingo |
Changing Ownership Structures: How Do We Conduct Due Diligence?
|
NIGC: The State of Indian Gaming |
Unlawful Internet Gambling Enforcement Act (UIGEA) Rules |
Lottery Security and Regulation |
|
| 9:45 to 10:15 a.m. |
Break
|
| 10:15 to 11:30 a.m. |
Charitable Gaming Roundtable |
Investigations: Tucson Card Room
|
Audit Issues and Challenges |
What are the Hot-Button Issues on Internet Gaming?
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|
| Noon to 1:15 p.m. |
Lunch, Keynote: Washington DC Update
Speaker: U.S. Congressman Tom Cole, Oklahoma
|
| 1:30 to 2:45 p.m. |
General Session: FBI — Enforcement Issues
Speakers: FBI Agent Laddie Carballosa and Special Agent Deb Laprevotte
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| 2:45 to 3:15 p.m. |
Break
|
| 3:15 to 5 p.m. |
General Session: Using Technology in Gaming Regulation
Speakers: John Briney and Kathy Baertsch
|
| Evening |
No scheduled activites; free evening to explore Washington, DC
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Charitable |
Investigators |
Casino |
Indian |
Internet |
Lottery |
Responsible Gaming |
| Thursday, June 4 |
| 7:30 to 8:30 a.m. |
Continental Breakfast
|
| 8:30 to 9:45 a.m. |
Audit Investigation Fraud Case Studies:
“Multi-state Credit Card and Identity Theft Scam” plus audit/fraud cases from several jurisdictions
|
Electronic Card Games: Gaming Devices or Table Games? |
|
IGTF Meeting (closed) |
|
Responsible Gaming, More Than Good Intentioned Guesses – An Interactive Approach |
| 9:45 to 10:15 a.m. |
Break
|
| 10:15 to 11:30 a.m. |
Audit Investigation Fraud Case Studies (continued)
|
Gaming Devices: New Challenges in Software Verification |
State, Provincial, and Tribal Regulators Round Table |
IGTF Meeting (closed) |
Lottery Regulation/ Multistate (MUSL) Rules |
|
| Noon to 1:15 p.m. |
Lunch, Keynote: The Economic Tsunami and its Effect on Gaming
Speaker: Robert W. Stocker II, Dickinson Wright PLLC |
| 1:30 to 2:45 p.m. |
General Session: Research on Problem Gambling, What Regulators Need to Know
Speaker: Rachel Volberg
|
| 2:45 to 3 p.m. |
Break |
| 3 to 4:30 p.m. |
General Session:
Sports Betting Investigations: NCAA & Links to Organized Crime
Speaker: Tom Oberweiser, Eastern District Supervisor, Montana Gambling Control Commission
|
| 6:30 to 10 p.m. |
Closing Reception, Off-site Social Event at the Solarium L’Enfant |
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| Friday, June 5 |
| 8 to 9 a.m. |
NAGRA Business Meeting
|
| 9:15 to 11 a.m. |
NAGRA Board and Committee Chair Meeting
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