Tomorrow at 16:30 will begin the Third Biannual Convention Hotel Star Game (Miraflores). During these two days issues such as control and money laundering, violations and sanctions recurring management companies casino and gambling halls they will develop, among others. Admission to the event is free to the general public upon registration.
Next, the detailed program of all activities.
GAME CONVENTION THIRD BIANNUAL
PERU – JANUARY 2016
LOCATION: Hotel Star, corner Av Alfredo Benavides Av Larco, Miraflores..
DAYS 12 and January 13, 2016
HOURS: 5:00 p.m. to 8:00 p.m.
PROGRAM
JANUARY 12:
16:30 to 17:00 REGISTRATION OF PARTICIPANTS
17:00 to 17:05 OPENING: Ms. María del Carmen de Reparaz Vice Minister of Tourism..
17:05 to 18:05 CONTROL AND PREVENTION OF MONEY LAUNDERING.
PRESENTATION: Mr. Manuel San Roman, Director of the DGJCMT – MINCETUR
SPEAKERS: Ms. Milagros Gonzales and Mr. Alfonso Ramon – DGJCMT – MINCETUR..
The aim of the exhibition is to convey to the audience, the implications it has for the game industry compliance with the rules on money laundering control (internal procedures, training), the content and timing of the issuance of reports by Compliance Officers of each company, as well as visits by MINCETUR, and FIU. Moreover, the protection should consider the company’s compliance officers before the Public Ministry, Tax Police and other authorities
Similarly reiterate GAFILAT 2016 assessment and its results.
18:05 to 18:50 EVALUATION OF COMPANIES
PRESENTATION: Mr. Fredy Gamarra, President SONAJA
The idea is that entrepreneurs know the importance of content and the use of financial statements as an element of evaluation, taking into account the different criteria used for the financial sector next to any credit operation, both the request MINCETUR Approval of a new or a renewal, as well as the analysis criteria for evaluating investment companies interested in investing or acquiring a business game.
EXHIBITORS – Commentators:
Financial Sector Assessment criteria. Mr. Gonzalo Munoz – Najar – Financial Consultant
MINCETUR evaluation criteria. Mr. Edgar Chavez – DGJCMT
Business evaluation criteria. Mr. Felipe Olivares – SONAJA Manager
18:50 to 19:50 MANAGEMENT COMPANIES CASINOS AND GAME ROOMS
PRESENTATION: Mr. José Miguel Chueca – JMC Gaming Consultans
The basis for managing a games room, is the knowledge and timely information on the various indicators and components on which we must devote special care in order to maximize the production of slot machines; as we all know they provide countless data through electronic meters, and with a good management system can make appropriate decisions.
EXHIBITORS – Commentators:
Mr. Fernando Cuellar, Manager Operations BMM
José Paredes, Linktek Technical Manager
Mr. Gustavo Colombo, ITS Manager
Mr. José Miguel Chueca, JMC Gaming Consulting
20:00 COFFE BREACK
JANUARY 13
17:00 to 18:00 RECURRING VIOLATIONS AND PENALTIES
PRESENTATION: Mr. Fredy Gamarra, President SONAJA
SPEAKER: Mr. Yuri Guerra, Director of Control and Punishment – DGJCMT MINCETUR
In the past two years, they have increased the number of penalties on operators, often due to a lack of regulations and procedures, as well as the formal obligations that they must fulfill. The gambling halls require greater internal control operation, so the training and supervision of control points is more than necessary as quality policy, at par to avoid contingencies.
Commentators:
Mrs. Fiorella Talledo, Legal Advisory Group Carolina
Mr. Milton Mendoza, DGJCMT MINCETUR
18:00 to 18:45 BUREAUCRATIC BARRIERS AND CONTINGENCIES
PRESENTATION: Mr. Fernando Calderon – SONAJA Manager
The aim of the exhibition is to present to the audience the bureaucratic barriers that are affecting different processes by companies of casinos and gambling halls as part of its activities and times, higher expenses, informality and unfair competition Contingency possibilities they generate.
EXHIBITORS – Commentators:
Onagi. Mrs. Olga Johnson, Legal Advisory Group MESHACH Peru
MUNICIPALITIES: Mr. José Casapía – Chief SONAJA
INTEGRAL SYSTEM PRESENTATION CASINO (simplification): Ms. Shirley Atarama, DGJCMT – MINCETUR.
18:45 to 19:30 CUSTOMER SERVICE
PRESENTATION: Ms. Maria Victoria Cabrera, Director Magazine Casino.
EXHIBITION: Professor CENFOTUR
The lecture aims to give participants some concepts and tips on customer service in a service business such as casinos and game rooms; contributions or some tips on handling special clients, claims, among other topics
19:30 to 19:45 PRESENTATION OF LABOR CERTIFICATION PROGRAM
Brief presentation by Mr. Becque Mimbela Sub Directorate of Evaluation of Occupational Competencies CENFOTUR on Labor Certification program being developed within the tourism industry, particularly the goals and possibilities with the staff working in casinos and game.
19:45 CONCLUSIONS OF THE EVENT
19:55 CLOSING Mr. Manuel San Román – Director General of Casinos and Slot Machines – MINCETUR.
20:00 CLOSING COCKTAIL.
