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1 Tuesday, April 5, :00 3:00 p.m. Workshop Registration Reg Desk 1 3:00 6:00 p.m. Bank Secrecy Act (BSA) Risk Assessment Tuesday, April 5, CPE Bryant Richards, CIA, CRMA Director of Corporate Governance The Mohegan Tribal Government Kimberly Suchora Internal Auditor Hard Rock Rocksino Northfield Park (HRRNP) Governance, Risk And Control Compliance/Regulatory Management Advisory Services Intermediate Meeting Room: Grand G 4:00 6:00 p.m. Customer Relations Reg Desk 1 4:00 6:00 p.m. Conference Registration Reg Desk 1 Page 1 of 9 3/24/2016
2 7:00 a.m. 5:00 p.m. Customer Relations Reg Desk 1 7:00a.m. 5:00 p.m. Conference Registration Reg Desk 1 7:00 8:30 a.m. Continental Breakfast and Networking 8:30 9:45 a.m. Opening Comments 1.5 CPE GS 1: The Business of Body Language Jan Hargrave CEO Jan Hargrave and Associates Meeting Room: 9:45 10:05 a.m. Networking Break Communication Fraud Communications Beginner Page 2 of 9 3/24/2016
3 10:05 10:55 a.m. CS 1 1 CS 1 2 CS 1 3 Affordable Care Act 2016: Key Risks to Employers Checking In for Internal Audit Transformation: A Panel Cybersecurity: It's Not Just About IT Discussion Tonya Rule Senior Tax Manager Eide Bailly LLP Moderator: Court Maton US Leader, Risk Assurance Real Estate and Hospitality PwC Panelists: Brian Macnamara Senior Vice President, & Corporate Controller Host Hotels & Resorts, Inc. Glenn Robertson Chief Audit Executive Wyndham Worldwide James Werner Senior Vice President, Internal Audit Hyatt Hotels Corporation Troy Hawes Manager IT Security Consulting Moss Adams LLP Gina St. George Senior Manager Moss Adams LLP Keri Day Chief Audit Executive Marriott International Business Acumen Business Acumen Governance, Risk And Control Compliance/Regulatory Hospitality/Non Gaming Technology Business Mgmt & Organization Mgmt Advisory Services Mgmt Advisory Services Beginner Advanced Intermediate Meeting Room: Grand D Grand C Grand E 10:55 11:05 a.m. Session Change Page 3 of 9 3/24/2016
4 11:05 11:55 a.m. CS 2 1 CS 2 2 CS 2 3 The Risks and Rewards of Mobile Technology on the Casino Using Data Analytics and Visualization to Identify Fraud in Table Game Audits Floor Audit Mackenzie Haugh Director of Engineering Gaming Laboratories International, LLC. Steven Pesklo President SoftLake Solutions Ron Reigle, CIA Chief Audit Executive Nugget Casino Resort Governance, Risk And Control Internal Audit Delivery Business Acumen Technology Fraud Audit & Risk Mgmt Advisory Services Statistics Business Mgmt & Organization Intermediate Intermediate Intermediate Meeting Room: Grand D Grand E Grand C 11:55 a.m 1:10 p.m. Lunch followed by dessert in the Exhibit Hall 1:10 2:00 p.m. CS 3 1 CS 3 2 CS 3 3 Lessons Learned From Real life Fraud Cases Behind the Screens: Auditing Internet Gaming PCI 101 in a Version 3.1 World Gina St. George Senior Manager Moss Adams LLP Roy Cupler Partner Moss Adams LLP Kevin Lebovitz, CIA Senior Auditor II Mashantucket Pequot Tribal Nation Foxwoods Casino Matthew Mitchell Vice President, Internal Audit Boyd Gaming Commission Thomas Donohue Director Deloitte & Touche LLP Gary Miller, CIA, CCSA, CRMA Senior Director TaskUs Governance, Risk And Control Internal Audit Delivery Governance, Risk And Control Fraud Technology Compliance/Regulatory Mgmt Advisory Services Mgmt Advisory Services Regulatory Ethics Intermediate Intermediate Beginner Meeting Room: Grand E Grand D Grand C 2:00 2:10 p.m. Session Change Page 4 of 9 3/24/2016
5 2:10 3:00 p.m. CS 4 1 CS 4 2 CS 4 3 Tribal Gaming Panel AML and BSA: Overcoming the Challenges Applying Risk Analytics to Gaming Crime and Operations: An Illustrated Walkthrough Moderator: William Byrne, CIA Director of Audit PCI Gaming Commission Panelists: Arthur Askins Manager of Indian Gaming New York State Gaming Commission Stacey Kehm, CIA, CRMA IT Internal Audit Manager Isle of Capri Casino, Inc. Ron Reigle, CIA Chief Audit Executive Nugget Casino Resort Dan Zitting Chief Product Officer ACL Michael Zimmerman, Sr. Internal Audit Manager Potawatomi Bingo Casino Communication Governance, Risk & Control Governance, Risk & Control Leadership/Communication Compliance/Regulatory Audit & Risk Mgmt Advisory Services Regulatory Ethics Mgmt Advisory Services Beginner Beginner Intermediate Meeting Room: Grand D Grand E Grand C 3:00 3:20 p.m. Networking Break 3:20 4:10 p.m. CS 5 1 CS 5 2 CS 5 3 Corralling Comps: The Key Controls You Need and Analytics How to Effectively Communicate with Your IT Department Is Green Business Good Business? A View from the C Suite to Audit Grant Houle, CIA Governance Manager Mohegan Tribal Government Samantha Webster Corporate Governance Manager Mohegan Sun Ralph Villanueva, CIA, CRMA IT Security and Compliance Analyst Westgate Las Vegas Resort Cindy Ortega Senior Vice President, Chief Sustainability Officer MGM Resorts International Corporate Sustainability Division Governance, Risk & Control Communication Improvement & Innovation Fraud Technology Hospitality/Non Gaming Mgmt Advisory Services Communications Mgmt Advisory Services Intermediate Intermediate Meeting Room: Grand E Grand C Grand D 4:10 4:20 p.m. Session Change Page 5 of 9 3/24/2016
6 4:20 5:35 p.m. 1.5 CPE GS 2: Dynamic Communication: The Quest for Effective Leadership & Professional Development Sanjay Patel Chief Operating Officer Illinois Power Agency Communication Communication Leadership/Communication Leadership/Communication Communications Communications Intermediate Intermediate Meeting Room: 5:35 7:00 p.m. Welcome Reception 6:00 6:50 p.m. Gaming & Hospitality Industry Panel Session Moderator: Faisal Khan Technical Compliance Manager Gaming Laboratories International, LLC. Panelists: Cheryl Alonzo, CIA Director, Compliance Audit Missouri Gaming Commission Gurmit Aujla, CIA Director, Internal Audit BCLC Communication Leadership/Communication Specialized Knowledge & Applications Intermediate Grand E Page 6 of 9 3/24/2016
7 7:00 a.m. 5:00 p.m. Customer Relations Reg Desk 1 7:00 a.m. 5:00 p.m. Conference Registration Reg Desk 1 7:00 8:30 a.m. Continental Breakfast and Networking 8:30 9:45 a.m. 1.5 CPE GS 3: FinCEN Update Gregory Lisa, J.D. Interim Director, Office of Compliance and Enforcement, Financial Crimes Enforcement Network (FinCEN) U.S. Department of Treasury Meeting Room: 9:45 10:05 a.m. Networking Break 10:05 10:55 a.m. CS 6 1 CS 6 2 CS 6 3 Essential Elements of IT Auditing Everything (Almost) You Need to Know About the Slot Audit Governance, Risk & Control Compliance/Regulatory Regulatory Ethics Intermediate Applying the 2013 COSO Framework in the Gaming and Hospitality Industries Kenneth Mory, CIA, CRMA Principal Stronghold Solutions James Vaughn Internal Audit Supervisor MGM Resorts International Michael Fucilli, CIA, QIAL, CGAP, CRMA Auditor General Metropolitan Transportation Authority Critical Thinking Internal Audit Management Internal Audit Management Technology Audit & Risk Compliance/Regulatory Mgmt Advisory Services Mgmt Advisory Services Social Environment of Business Beginner Beginner Intermediate Meeting Room: Grand C Grand E Grand D 10:55 11:05 a.m. Session Change Page 7 of 9 3/24/2016
8 11:05 11:55 a.m. CS 7 1 CS 7 2 CS 7 3 What I Learned About Risk and Control From a Mouse Dealing With Interfaces: Common System Interfaces Words Don't Lie But People Do: Detecting Deception in You Should Be Testing Your Investigations Don Levonius Principal Consultant, Master Facilitator Victory Performance Consulting, LLC Theresa Kain Principal RSM Chris Peterson, CIA Director of Internal Audit Red Lion Hotels Corporation Nejolla Korris Chief Executive Officer InterVeritas International Governance, Risk & Control Internal Audit Management Communication Audit & Risk Technology Fraud Mgmt Advisory Services Mgmt Advisory Services Communications Intermediate Intermediate Intermediate Meeting Room: Grand D Grand C Grand E 11:55 a.m. 1:10 p.m. Lunch followed by dessert in the Exhibit Hall 1:10 2:00 p.m. CS 8 1 CS 8 2 CS 8 3 Cyber and the Role of Internal Audit People Centric Skills: Crucial Communications BSA Hot Topics for Casinos Vincent Salazar Senior Manager Deloitte Scott Plosker Manager Deloitte Danny Goldberg, CIA, CRMA, CCSA Founder GoldSRD Raymond Dillon Casino Group Manager Internal Revenue Service Governance, Risk & Control Communication Governance, Risk & Control Technology Leadership/Communication Compliance/Regulatory Mgmt Advisory Services Communications Regulatory Ethics Beginner Beginner Intermediate Meeting Room: Grand E Grand C Grand D 2:00 2:10 p.m. Session Change Page 8 of 9 3/24/2016
9 2:10 3:00 p.m. CS 9 1 CS 9 2 CS 9 3 Managing Risks in Construction and Property Management: Hotel Audits: Panel Discussion Is That Post Legal? Social Media Considerations for the Opportunities for Internal Auditors Gaming and Hospitality Industry John Hall Founder and President Hall Consulting, Inc. Brandon Loeschner Manager, Business Advisory Services RubinBrown LLP Daniel Holmes, CIA Practice Leader Gaming Services RubinBrown LLP Daliah Saper Principal Attorney Saper Law Office Internal Audit Management Internal Audit Management Business Acumen Audit & Risk Mgmt Advisory Services Hospitality/Non Gaming Mgmt Advisory Services Technology Mgmt Advisory Services Advanced Intermediate Beginner Meeting Room: Grand C Grand E Grand D 3:00 3:20 p.m. Networking Break 3:20 4:10 p.m. CS 10 1 CS 10 2 CS 10 3 Daily Fantasy Sports: An Exploration of the Effects of Data Security in the Cloud Developing a Technology Strategy for Internal Audit Regulation on Operation Mackenzie Haugh Director of Engineering Gaming Laboratories International, LLC. Heather Bearfield IT Risk and Assurance Services Practice Leader Marcum LLP Robert Rudloff, CIA, CRMA Senior Vice President, Internal Audit MGM Resorts International Business Acumen Governance, Risk & Control Internal Audit Management Compliance/Regulatory Audit & Risk Technology Mgmt Advisory Services Mgmt Advisory Services Mgmt Advisory Services Beginner Intermediate Intermediate Meeting Room: Grand D Grand C Grand E 4:10 4:20 p.m. Session Change 4:20 5:35 p.m GS 4: If Only I Knew Then Developing a Career in Audit Into a Finance Leadership Role 1.5 CPE Craig Robinson, CIA Senior Director of Finance, Miami Valley Gaming and Racing Chelle Adams Chief Financial Officer, The Cosmopolitan of Las Vegas Meeting Room: Improvement & Innovation Leadership/Communication Personal Development Intermediate Page 9 of 9 3/24/2016
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