Casino Fraud Training (8 Hours CPE): Trainer: Craig Greene
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
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
Charitable
Investigators
(closed)
Casino
Indian
Internet
(closed)
Lottery
Responsible Gaming
6 to 8 p.m.
Welcome Reception: Solarium, L'Enfant Hotel
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?
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
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
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
Friday, June 5
8 to 9 a.m.
NAGRA Business Meeting
9:15 to 11 a.m.
NAGRA Board and Committee Chair Meeting
NAGRA - North American Gaming Regulators Association 1000 Westgate Drive, Ste. 252, St. Paul, MN 55114 Telephone 651-203-7244 / Fax 651-290-2266
