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Virtual NTC24: 543.21 Minimum Internal Controls for Surveillance and the Toolkit
- Calendar
- NIGC Training
- Location
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- Date(s)
- March 21, 2024 at 1:30pm - 2:30pm
- Details
Day 3: Thursday, March 21, 2024 | 1:30 pm - 2:30 pm (EST) | Session 8
Title: 543.21 Minimum Internal Controls for Surveillance and the Toolkit
Presenter: Brian Moody, Compliance Officer, NIGC
Sam Wetzler, Training Specialist, NIGC
Course Description: Compliance is what we all strive for as regulators. That is why you should attend this brief course on the 543.21 minimum internal control standards for surveillance and the Toolkit. We will have a brief review of the tiers, requirements, and key definitions of 543.21. In this session, we will discuss how to use the toolkit and a walkthrough of 543.21 Surveillance top findings throughout the country, applying the toolkits easy to follow regulation, intent, testing, and best practices to ensure compliance.Click here to register!