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 23CF-GAMB: MNCPA Audits of Lawful Gambling Conference (Virtual)

September 21, 2023  -  Online

Register

Agenda

Thursday, September 21, 2023

8:00 am - 8:35 am

A1. Minnesota Legislative Update
Field of study Business Law - Technical (0.5)
Description For almost nine years, Geno Fragnito and Julie Richardson, CPA, have been collaborating and brainstorming ways to improve the relevance of lawful gambling audits through legislative actions. Hear from Geno and Julie directly as they discuss the... Read more »

8:45 am - 9:10 am

B1. Filing Requirements for the Minnesota Department of Revenue
Speaker Jane Boxeth
Field of study Auditing - Technical (0.5)
Description Every year, the Minnesota Department of Revenue receives questions on filing requirements. Review the department’s filing requirements for the annual audit, annual certified physical inventory and cash count, and lawful gambling monthly tax return.... Read more »

9:20 am - 10:10 am

C1. Gambling Control Board Update
Speaker Steve Pedersen
Field of study Specialized Knowledge - Technical (1)
Description Significant changes are coming to the lawful gambling industry. Get familiar with the 2023 statute changes, upcoming changes to the Minnesota Gambling Control Board licensing and reporting process, and agency website and portal updates that affect... Read more »

10:20 am - 10:45 am

D1. Auditing Organizations Using CG Made Easy
Speaker Kevin Kimes
Field of study Specialized Knowledge - Technical (0.5)
Description Of the licensed charitable gambling organizations in Minnesota that require an annual audit, nearly 80% use CG Made Easy (CGME). If you are conducting gaming audits, chances are some of your clients will have data available to you from within CGME.... Read more »

10:55 am - 12:10 pm

E1. Gambling and IRS Form 990-T
Field of study Auditing - Technical (1.5)
Description Forms 990 and 990-T are anything but straightforward. Look at how to report gambling on IRS Form 990-T for exempt organization business income tax reporting and learn how to correctly reconcile the amounts reported on Form 990 to the amounts... Read more »

1:00 pm - 2:15 pm

F1. Minnesota Department of Public Safety Lawful Gambling Fraud & Case Study
Speaker Bradley Rezny
Field of study Auditing - Technical (1.5)
Description Charitable organizations are frequent targets of fraud. Examine the signs of fraud and other red flags that should be investigated so you can prevent and detect fraud for your clients. Explore the importance of separation of duties, correct... Read more »

2:25 pm - 3:15 pm

G1. Lawful Gambling Best Practices
Field of study Auditing - Technical (1)
Description Receive practical tips and best practices to complete your lawful gambling audits effectively and efficiently. Look at the items that must be included in your audits, including the SOC 1 reports that will soon be required for e-tab providers. Get... Read more »

3:25 pm - 4:40 pm

H1. Ask the Experts Panel Discussion
Field of study Auditing - Technical (1.5)
Description Take advantage of this interactive session and get answers to your most pressing lawful gambling audit questions. Gain practical insights related to SOC 1 implementation, qualified opinions, upcoming changes in the audit threshold and so much more.
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Conference management team

Lynn Kletscher
Director of Education
952-885-5513

Deb Griffith
Conference Coordinator
952-885-5509

Leslie Mueller
Exhibitors & Sponsors
952-885-5520

Conference sponsorships

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