Dennis L. Amerine, CPA - President
Governmental
Consulting
- Assistance in
Development of Casino Regulatory Policies and Structures, including Laws and
Regulations
- Evaluation of Existing Regulatory Policies and Structures and Implementation Effectiveness
- Development and Presentation of Specialized Training Programs for Casino Regulatory Staff
- Development of Casino RFP's and Analysis of Casino Proposals
Casino Industry Consulting and Advisory Services
- Independent Audit and Compliance Committee Member
- Development and Implementation of Internal Reporting Systems and Compliance Committees
- Development and Implementation of Responsible Gaming Policies
- Establishment and Implementation of Anti-Money Laundering Programs for Casinos
- Expert Witness for Casino Related Litigation
- Casino Fraud Investigations
Background and Experience
- Former Member of the Nevada State Gaming Control Board and Chief of the Audit Division
- Over 30 Years of Gaming Regulatory and Compliance Experience
- Served on Casino Compliance and Audit Committees
- Past Associate Director and Instructor at UNLV's International Gaming Institute for over 6 Years. Developed the Institute’s First Gaming Regulator Training Programs
- Consultant to Numerous Domestic and Foreign Governments on a Wide Array of Casino Regulatory Matters
- Expert in the Development and Implementation of Casino Gaming Policy, Laws, and Regulations
- Developed Nevada's Minimum Internal Control Standards, Nevada’s AML Regulation and Many Other Casino Regulations
- Qualified in Federal Court as an Expert Witness on Casino Gaming Matters
- Previous Vice President of Compliance for an International Casino Company
- Advisory Board Member for the Nevada Counsel on Problem Gambling
- Certified Public Accountant
Contact Information:
Office: (702) 938-4551; Cellular: (702) 521-8150
email: dennis@amerinegaming.com