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Tulsa Regional Training Course

Calendar

NIGC Training

Location

Choctaw Casino Resort - Durant
4216 S. Hwy 69/75
Durant, OK 74701

Hotel Information

Registration is now closed.

Date(s)

July 18, 2017 at 9:00am - Thursday, July 20, 2017 at 5:00pm

Details

Tulsa Regional Training Course Materials

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

Track 1

Track 1 Participant Workbook

Day 1

2017 Workbook Introduction

Tulsa Regional Guidance on the Issues

U.S. Secret Service

Human Trafficking

Human Trafficking Resources

Tulsa Regional Training Active Shooter

 

Day 2

Internal Audit Boot Camp 1

Internal Auditing BC Defs

Exercise 1 Part 1 Governance

Internal Audit Flow Handout

Model Charter

Internal Audit Part 2

Audit schedule Handout #1

Internal Audit Part 2 Handout #2 Exercise 1 Budget

Internal Audit Part 2 Handout #3 slide 22 Audit Program

Bingo 543 Reg Handout #4

Risk Assessment Exercise #2

 

Day 3

Internal Audit Boot Camp 3

Warm up Exercise 1 day 2 am

Internal Audit Part 4

Handout #1 Exercise #1 Element Part 4

Handout #2 Exercise #2 Part 4

Handout #3 Internal Audit Report

Handout #4 Internal Audit Report

 

Track 2

Track 2 Participant Workbook

 

Day 1

Track 2 Workbook Introduction

Tulsa Region Guidance on Issues

U.S. Secret Service

Human Trafficking

Human Trafficking Resources

Tulsa Regional Training Active Shooter

 

Day 2

Detecting Gamesmanship Final

Detecting Gamesmanship Handouts and Practical Exercises

 

Auditing 543.20

IT Org Chart Handout #1

Physical Logical Handout #2

Passwords Handout #3

Remote Access Handout #4

 

Legal Opinions Participant Guide

Nisqually Indian Tribe Declination Letter

Letter to Hohman fr OGS re Whoopass Poker Game Class Decision

Muscogee Creek Nation re Gross Revenues

Pinoleville Pomo Nation Indian Lands Opinion

Helpful Hints for Submitting Request for Legal Opinion

 

Day 3

Understanding FBI Criminal History

Examples of CHRI Attachment1

Expungement and Sealing Records Info Attachment2

CHRI Abbreviations Attachment 3 Criminal History

CHRI Terms Attachment4

 

NIGC Electronic Fingerprint Program

Mandatory Fields Tables 1 and 2 Attachment1

VPN Error Codes Attachment2

Most Common Reasons for Rejection Codes Attachment3

Transaction Rejection Codes Attachment4

Name Check Request Attachment5

State Identification Bureau Contact List Attachment6

Hard Card Return Form Attachment7

Sample Fingerprint Card Attachment8

 

TICS/SICS-Choctaw/Cherokee TGRA

 

Auditing Revenue–Class I

Handout1 Example of Revenue Audit Checklist I

Exercise 1 Auditing Revenue I

Handout2 543.24 Auditing Revenue

Exercise 2 Auditing Revenue

 

Drop and Count–Class II

Drop and Count Regulations