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Phoenix Regional Training Course

Calendar

NIGC Training

Location

Desert Diamond Casino & Hotel
7350 S Nogales Highway
Tucson, AZ 85756

 

Date(s)

March 14, 2017 at 9:00am - Thursday, March 16, 2017 at 5:00pm

Details

Phoenix Regional Training Course Materials

The materials are now available for download by clicking the links and saving the files.

Track 1

Day 1 2017 Training Workbook Introduction Phoenix: Regional Guidance on the Issues Training Course Evaluation Form:  Phoenix: Regional Guidance on the Issues Investigations and Prosecutions in Arizona - Internet Cafes Training Course Evaluation Form:  Investigations and Prosecutions in Arizona - Internet Cafes Human Trafficking Training Course Evaluation Form:  Human Trafficking Active Shooter Training Course Evaluation Form:  Active Shooter

Day 2 Internal Audit:  An A to Z Approach Part 1 Internal Auditing Definitions Exercise #1: Governance of Controls Handout #1:  Gaming Audit Process Handout #2:  Model Charter Internal Audit: A to Z Approach Part 2 Handout #1:  Audit Schedule FY2017 Handout #2:  Budgeting Handout #3:  2017 Audit Program  Handout #4:  Bingo 543 Regs Handout #5:  Risk Assessment

Day 3 Internal Audit:  An A to Z Approach Part 3 Handout #1: Warm up Internal Audit:  An A to Z Approach Part 4 Exercise #1:  Elements for Report Exercise #2:  Workpapers Handout #1:  Internal Audit Report Handout #2:  Internal Audit Report Training Course Evaluation Form:  Internal Audit:  An A to Z Approach

Track 2

Day 1 2017 Training Workbook Introduction Phoenix: Regional Guidance on the Issues Training Course Evaluation Form:  Phoenix: Regional Guidance on the Issues Investigations and Prosecutions in Arizona - Internet Cafes Training Course Evaluation Form:  Investigations and Prosecutions in Arizona - Internet Cafes Human Trafficking Training Course Evaluation Form:  Human Trafficking Active Shooter Training Course Evaluation Form:  Active Shooter

Day 2 Detecting Gamesmanship Handout #1:  Detecting Gamesmanship Training Course Evaluation Form:  Detecting Gamesmanship How to Audit to 543.20 Handout: IT Org Chart Handout: Physical Logical Handout: Passwords Handout: Remote Access Handout: Incident Monitoring and Reporting Training Course Evaluation:  How to Audit to 543.20 NIGC Legal Opinions Helpful Hints for Submitting Request for Legal Opinion NIGC to Nisqually Tribe Declination Letter NIGC to Quapaw Indian Lands Opinion Training Course Evaluation:  NIGC Legal Opinions

Day 3 Public Safety Challenges for Casino Security Personnel Training Course Evaluation: Public Safety Challenges for Casino Security Personnel Auditing Revenue Handout 1 Example of Revenue Audit Checklist Exercise 1 Auditing Revenue Handout 2 543.24 Auditing Revenue Exercise 2 Auditing Revenue Training Course Evaluation Form-Auditing Revenue Drop and Count 25 CFR Part 543.17 Handout:  543.17 D & C Reg Training Course Evaluation:  Drop and Count 25 CFR Part 543.17

Phoenix Regional Training Course Descriptions

Desert Diamond Reservation Flyer