Tuesday, April 7, 2015
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- Miles Taylor
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1 2:00 3:00 p.m. 3:00 6:00 p.m. Workshop Registration Tuesday, April 7, 2015 Outside Trinidad Tuesday, April 7, 2015 WRK 1: Harnessing the Power of Continuous Auditing Robert L. Mainardi, CFSA, CRMA, President, Mainardi & Associates, LLC Auditing Trinidad 4:00 6:00 p.m. Customer Relations Registration Desk 3 4:00 6:00 p.m. Conference Registration Registration Desk 3 Page 1
2 7:00 a.m. 5:00 p.m. Customer Relations Registration Desk 3 7:00 a.m. 5:00 p.m. Conference Registration Registration Desk 3 7:00 8:30 a.m. Continental Breakfast and Networking Registration Desk 3 8:30 9:45 a.m. Opening Comments GS 1: The Price of Greatness is Responsibility Robert Rudloff, Jr. CIA, CRMA Senior Vice President, Internal Audit MGM Resorts International Personal Devlopment 9:45 10:15 a.m. Networking Break 10:15 11:30 a.m. CS 1-1 CS 1-2 CS 1-3 Reading the Players Like a Book Behind the Curtain: An Industry Regulators Panel COSO 2013: What Happened? Raven Catlin, CIA, CFSA, CRMA Speaker and Trainer Raven Global Training Bryant Richards, CIA, CRMA Director of Corporate Governance Michael Eaton, CIA Director of Audit and Regulatory Compliance Maryland Lottery and Gaming Control Agency Robert B. Hirth Chairman Committee of Sponsoring Organizations of the Treadway Commission (COSO) Cheryl Kondra, CIA Vice President of Internal Audit Pinnacle Entertainment Paul Resch Director, Bureau of Gaming Operations Pennsylvania Gaming Control Board Shirley Springer Chief - Audit Division Nevada Gaming Control Board Tim Goldsmith Senior Manager Ernst & Young Thomas Donohue Director Deloitte & Touche LLP Kristin Atwater SVP, Internal Audit Global Cash Access Personal Development Regulatory Ethics Auditing Trinidad Antigua Jamaica 11:30 a.m. - 12:45 p.m. Lunch followed by dessert in the Exhibit Hall Page 2
3 12:45 2:00 p.m. CS 2-1 CS 2-2 CS 2-3 Tangling With Technology The Risks of Gambling in the Shadows (of Your IT Cloud) Construction Activities: Audit Strategies Grant A. Houle, CIA Manager Gary Miller, CIA, CCSA, CRMA Manager, IT Risk & Security Assurance PwC Nicholas DiMola Principal Quality Plus & Associates Paul Flora Co-owner/Principal Quality Plus & Associates Auditing Auditing Auditing Antigua Trinidad Jamaica 2:00 2:30 p.m. Networking Break 2:30 3:45 p.m. CS 3-1 CS 3-2 CS 3-3 Lessons Learned From Non-gaming Hotel Internal Audit Internal Audit: Global Trends, Opportunities and Pitfalls Casinos and Money Laundering Challenges at the Global Level Departments Gina St. George Senior Manager Moss Adams LLP Roy Cupler Partner Washington Lodging Association Board Member Heiko Giesberg Director, Financial & Operational Audit Loews Corporation Kevin Lebovitz, Jr., CIA Senior Internal Auditor Mashantucket Pequot Tribal Nation / Foxwoods Casino Hal G. Garyn CIA, CRMA Vice President, Professional Practices The IIA Leonard C. Senia Owner and Manager Senia Casino Management Service, LLC Matthew Rogers Associate Director, Data Analytics Starwood Hotels & Resorts Worldwide, Inc. Auditing Regulatory Ethics Beginner Jamaica Antigua Trinidad Page 3
4 3:45 3:55 p.m. Session Change 3:55 5:10 p.m. CS 4-1 CS 4-2 CS 4-3 Internal Controls: A Compliance Auditor's Best Tool Data Privacy Programs in the Gaming/Hospitality Industry Top Ten Areas to Target in Your Next BSA Audit Seana Ryan Investigator Fort McDowell Yavapai Nation Auditing Regulatory Ethics Specialized Knowledge and Applications Antigua Trinidad Jamaica 5:10 6:10 p.m. Welcome Reception 7:00 a.m. 5:00 p.m. Customer Relations 7:00 a.m. 5:00 p.m. Conference Registration 7:00 8:30 a.m. Continental Breakfast and Networking 8:30 9:45 a.m. Opening Comments GS 2: Casino Crime 9:45 10:15 a.m. Networking Break Ron Reigle, CIA, Chief Audit Executive, JA Nugget John Souza Advisory Manager Theresa Kain Principal, National Gaming and Hospitality Practice McGladrey LLP Bryant Richards, CIA, CRMA Director of Corporate Governance Registration Desk 3 Registration Desk 3 Business Management and Organization Page 4
5 10:15 11:30 a.m. CS 5-1 CS 5-2 CS 5-3 PCI Compliance: Solving It the Right Way Changes to Internal Audit in Tribal Gaming Operations Social Media: Risk, Redemption, & Reputation Daniel Baron Director, IT Consulting Protiviti Inc. William Worthington Chief Information Security Officer Caesars Entertainment Corporation Daniel Holmes, CIA Gaming Services Co-Chair Brandon Loeschner Partner, National Practice Leader RubinBrown LLP Nejolla Korris Chief Executive Officer InterVeritas International Ltd. Regulatory Ethics Regulatory Ethics Specialized Knowledge and Application Jamaica Antigua Trinidad 11:30 a.m. - 12:45 p.m. Lunch followed by dessert in the Exhibit Hall 12:45 2:00 p.m. CS 6-1 CS 6-2 CS 6-3 Current Issues in Indian Gaming Building a Talent Pipeline: Recruiting, Engaging, and Retaining Demystifying AML with Data Analytics Valuable Employees Phillip F. Popehn Chief Audit Executive (Retired) Mystic Lake and Little Six Casino Arthur J. Askins Manager of Indian Gaming New York Gaming Commission Bryant Richards, CIA, CRMA Director of Corporate Governance Seana Ryan Investigator Fort McDowell Yavapai Nation William Bryne Director of Audit PCI Gaming Commission Karen Durkin Executive Coach Aspirations Heather B. Bearfield Principal Marcum LLP Frank Rudewicz, J.D. Principal and Counsel John Northrup Director of Internal Audit Eaton Vance Corp Business Manangement & Organization Personnel/HR Auditing Jamaica Trinidad Antigua 2:00 2:30 p.m. Networking Break Page 5
6 2:30 3:45 p.m. CS 7-1 CS 7-2 CS 7-3 How to Audit Table Games Lessons learned from PwCs Talent Transformation Reward Card Risk and Protection Karen L. Brown-Wichman Co-chair of the IIA Gaming Conference Consultant Auditing Personnel/HR Specialized Knowledge & Applications Antigua Trinidad Jamaica 3:45 3:55 p.m. Session Change 3:55 5:10 p.m. CS 8-1 CS 8-2 CS 8-3 Conducting Forensic Procedures in an Audit External Business Relationships Building Your Leadership Legacy for Internal Audit, for Gaming, and for Yourself Lynda Hartzell, CIA Forensic Acccounting Consulting McGovern & Greene, LLP Brian S. Brown Principal PricewaterhouseCoopers Syed Mohammad CIA, CCSA Director PricewaterhoursCoopers Bill Higgins Global Professional Services Senior Manager Gaming Laboratories Robert Rudloff, CIA, CRMA Senior Vice President MGM Resorts International Mike Jacka, CIA Chief Creative Pilot FPACTS Auditing Personal Development Antigua Trinidad Jamaica Page 6
7 Friday, April 10, :10 6:10 p.m. GIP 1: Gaming Industry Executive Panel: Idea Sharing Session Chelle Adams, Vice President, The Cosmopolitan of Las Vegas Arthur J. Askins, Manager of Indian Gaming, New York Gaming Commission Faisal Khan, Manager, Technical Compliance, Gaming Laboratories International Phillip F. Popehn, Chief Audit Executive (Retired), Mystic Lake and Little Six Casino Robert Rudloff, CIA, CRMA, Senior Vice President, MGM Resorts International Trinidad 7:00 a.m. 11:30 a.m. Customer Relations Registration Desk 3 7:00 a.m. 11:30 a.m. Conference Registration Registration Desk 3 7:00 8:30 a.m. Continental Breakfast and Networking 8:30 9:45 a.m. Opening Comments 9:45 10:15 a.m. Networking Break 10:15-11:30 a.m. Closing Comments GS 3: Public Policy Issues: Is the Gaming Industry on the Brink of a Major Transformation? Kevin P. Mullally, Vice President of Government Relations and General Counsel, Gaming Laboratories International, LLC GS 4: Internal Audit From the CFO s Perspective Friday, April 10, 2015 Craig Robinson, CIA, Chief Financial Officer, Grand Sierra Resort and Casino Page 7
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