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Planning a Casino Regulatory Audit & Assessing Risk. Attendees will learn effective aspects of effectively planning an audit, assess key risk.


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Complement to AICPA Audit and Accounting Guide. Audits of Casinos. AICPA_______. American Institute of Certified Public Accountants. AUDIT RISK. ALERTS.


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Complement to AICPA Audit and Accounting Guide. Audits of Casinos. AICPA_______. American Institute of Certified Public Accountants. AUDIT RISK. ALERTS.


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Regulatory requirements; External and internal auditing basics; Casino specific auditing issues; Audit guide and official pronouncements; Auditing risks and.


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Planning a Casino Regulatory Audit: Planning an audit, assessing key risk factors, and development of audit programs. Analyzing Casino Financial Statements.


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KPMG Risk Consulting assists clients to develop robust risk mitigation adding to costs for casino operators. Internal Audit, Risk & Compliance Services.


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Revenue Audit & Cage Automation: Protecting Your Casino's Assets While the Revenue Audit identifies inaccuracies, compliance missteps and fraud risks.


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This casino audit work program covers reviews of live gaming tables, electronic gaming devices, cashiering and credit, currency transaction reporting, and more.


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However, you will need to inform us in writing no later than two 2 business days prior to the start of the event. In the event a course is canceled, registrants will be notified as soon as possible and receive a full refund of their registration fee. Analyzing Casino Financial Statements. Credit Play and Collections. Attendees will learn how to use a risk-based approach for developing and evaluating casino internal control standards, assessing mitigating controls and consideration of cost-benefit factors. All cancellations and refund requests must be made in writing. This session examines the types of financial information typically developed in the casino environment, key components of financial information, and analytical tools for analyzing financial information. This session analyzes the casino internal audit function, including assessing independence, evaluating the effectiveness of internal audit and using internal audit results in determining the scope of a regulatory audit. Gaming Control Board and Commission members, or other governmental officials, with regulatory oversight or policy making responsibilities, are also welcome to attend. When Feb. Attendees will learn about house advantages of various games, techniques used to analyze statistical information and the impacts of credit play and promotional schemes Day Three: Understanding Slot Machine Performance. Understanding Table Games Performance. Day Two: Cage Operations. Attendees will learn the components of cage operations, including analyzing typical cage documentation. International Center for Gaming Regulation. The International Center for Gaming Regulation is not responsible for any travel and related expenses or other expenses incurred by any participant due to a course cancellation. Attendees will also learn the process of developing effective internal control standards using a risk-based approach. The Center's mission is to promote research and learning in the areas of gaming regulation in jurisdictions around the world.

The objective of this three-day course is to provide attendees with an in-depth understanding of the complexities of auditing casinos from a regulatory perspective. Skip casino audit risks main content. What is the refund policy?

Casino Auditing for Gaming Regulators. Casino Internal Control Standards. Rick Hector has over 30 years of experience auditing casinos for the Internal Revenue Service and has provided training for hundreds of gaming regulators around the world.

No industry or operator participation. Attendees will learn effective aspects of effectively planning an audit, assess key risk factors, and development of audit programs. Stephanie Maddocks is an expert in casino IT systems.

This session discusses the development of theoretical hold percentages, analyzing actual hold percentages and the impacts of progressive payouts, bonus pays and other promotions. She has assisted numerous casinos in the implementation of casino management systems and the integration of systems within the resort casino environment.

Contact Information. In the event continue reading need to cancel, you may substitute another person to casino audit risks in your place.

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News Center. UNLV Mail. Refunds granted for credit card charges will be credited to the original account charged. This "regulator only" program is available exclusively for gaming regulators and policy makers who work in a commercial, tribal or international gaming jurisdiction. Description Casino Auditing for Gaming Regulators The objective of this three-day course is to provide attendees with an in-depth understanding of the complexities of auditing casinos from a regulatory perspective. Attendees will learn the fundamentals of a casino management system, ticket-in; ticket-out systems, cage and credit operations, financial reporting systems and risks for fraudulent activity. Social Media. Internal Audit Function. Campus Maps. This session provides insights into the extension of casino credit and the collection process, including understanding the pitfalls.