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
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
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