Training on MICS, TICS and Title 31
Training for internal auditors, compliance staff and regulators on MICS, TICS and Title 31 requirements, and on how to test and document them.
Who it is for
- ✓Internal auditors who test gaming departments against MICS and TICS.
- ✓Compliance staff responsible for Title 31 reporting and recordkeeping.
- ✓Regulators at Tribal gaming regulatory authorities who review audit work and enforce TICS.
Topics
Sessions are built around your operation’s own standards and your staff’s experience, so time goes to the areas where your team needs it.
Why train with practitioners
Our training comes from the same audit programs our staff use in the field. Curtis Von Schimmelmann has more than 30 years of experience in gaming audit, has taught accounting at the college level, and has presented at conferences and seminars.
Title 31 training is one of the required elements of a casino’s compliance program under 31 CFR 1021.210.
How the engagement runs
Needs assessment
We learn who will attend, their experience, and your TICS, SICS and recent findings, so the session addresses what your team needs.
Materials
Sessions are built from your own standards, with practical examples drawn from the audit programs we use in the field.
Delivery
We present to your internal auditors, compliance staff or regulators, with time to work through real situations and questions.
Reference
Your team keeps the materials to use in the field after the session.
Questions
Can training be tailored to our TICS?
Yes. We build sessions around the standards your operation is held to, rather than the MICS alone.
How do we arrange a session?
Request a proposal with the audience, topics and timing you have in mind, and we will respond within 48 hours.