Regulatory Operations

Regulatory Operations

 

Commissioner and Executive Staff
 Hearing Processes
 Understanding the Licensing and Backgrounding Process
 Commission Roles and Responsibilities
 Working with other Enforcement Agencies
 Utilizing Technology In the Commission

Gaming Agent Training
 Gaming Agent Tune Up
 Inspections: Processes and Implementation
 Report Writing
 Understand Your Role

Rules and Regulations, Minimum Internal Control Standards
 Writing, Understand and Implementing the governing documents

 

Surveillance Department
 Surveillance Officer/Operator Tune Up
 Report Writing
 Cheats and Scams: Gaming and Non-Gaming Areas
 Technical Training
 Digital System Training
 Full Department Training
 System Reviews

Auditing
Internal Audit Programs and Processes
External Audits
Title 31
 Complete Title 31 training and consulting programs:
 Pre-Title 31 IRS Audit Preparation
 Title 31 Training for all staff required
 Policy, procedure and regulation review

 

“Protecting the Interest and Assets of the organization and all entities involved by keeping the regulatory body properly trained and prepared to face the challenges of tomorrow”

With over twelve years of real world regulatory/compliance experience Bo-Co-Pa and Associates, is highly capable and qualified to assist you in all of your regulatory/compliance needs. Here are some of the services offered by Bo-Co-Pa and Associates:

Compliance

  • Report writing
  • Inspections:
  • All Class II and III departments
  • All required non-gaming departments
    • Investigations:
    • Background
    • Vendors
    • Compliance
    • Civil
  • Policy and Procedure Reviews
  • Rules and Regulations Reviews
  • BSA/Title 31 Preparation and Review
  • Indian Gaming Regulatory Act (1988) Compliance Review
  • Internal/External Audit Preparation/Review
  • Full compliance department overviews including looking at how to be more efficient
  • Evaluate and recommend what technologies will make your regulatory/compliance department more efficient
  • Internal/External theft/fraud training on detection