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AML Bootcamp

Monday, July 17th, 2023

[8:00a-8:30a]

Continental Breakfast and Registration Opens

[8:30a-9:00a]

Opening Comments and Introductions

[9:00a-11:00a]

Introduction to Title 31: Recent Updates, History, Suspicious Activity and Currency Transaction Reporting

[11:15a-12:15p]

Continued: Title 31 Suspicious Activity Reporting

[12:15p-1:15p]

Lunch

[1:15p-2:00p]

Keynote Speaker: Human Trafficking

[2:15p-3:15p]

Compliance Program Requirements

[3:30p-4:30p]

Risk Assessment for AML

[4:30p-5:00p]

FAQs and Closing Bootcamp

[6:00p-8:00p]

Cage Pre-conference Reception

Cage Operations Conference: Day One

Tuesday, July 18th, 2023

[8:00a-9:00a]

Continental Breakfast and Registration Opens

[9:00a-9:45a]

Cage Operations Opening Comments and Introductions

[9:45a-11:00a]

Panel Discussion: Impact of COVID on Operations

[11:15a-12:00p]

Speed Meet our Vendors

[12:00p-1:00p]

Lunch

[1:00p-2:00p]

Breakout Sessions:
• Solutions to Operational Issues
• Cage and Credit Frauds and Scams

NEW! REVENUE AUDIT TRACK

Audit 101 Roundtable

[2:15p-3:15p]

Breakout Sessions:
• Cash Management Discussion
• Ticket Kiosk and Jackpot Processing Automation and Processes

NEW! REVENUE AUDIT TRACK

MICS (Minimum Internal Controls)

[3:30p-4:30p]

Panel Discussion: Managing Guest Services Standards in today’s environment

NEW! REVENUE AUDIT TRACK

Kiosk Audit

[7:00p-9:00p]

Cage Conference Welcome Reception

Cage Operations Conference: Day Two

Wednesday, July 19th, 2023

[8:00a-9:00a]

Continental Breakfast and Networking

[9:00a-10:15a]

Breakout Sessions:
• Staffing, scheduling, bid process and seniority
• Running a more efficient business in Cage

NEW! REVENUE AUDIT TRACK

Point and Comp Audit

[10:30a-11:45a]

Breakout Sessions:
• Continued Discussion on Guest Service
• Running a more efficient business in Cage

NEW! REVENUE AUDIT TRACK

Leveraging Technology

[11:45a-1:00p]

Lunch

[1:00p-2:00p]

Breakout Sessions:
• Cage and credit discussion regarding deal sheets and discount programs for both credit and patrons
• Employee Variances

NEW! REVENUE AUDIT TRACK

Sportsbook Audit and Compliance

[2:00p-2:30p]

Break & Drawings in Expo Hall

[2:30p-3:30p]

Cage Leadership Remarks

[3:30p-4:00p]

Questions and Closing Remarks

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