November 2021 Level III Cover | 1 |
A. Agenda | 2 |
B. Frauds - Avoid - Detect - Fraud Interviewing Techniques | 3 |
C. Title 31-OFAC | 46 |
D. Effective Regulation of Gaming | 68 |
E. Hearings & Appeals | 88 |
E. 1. Mock hearingFACTS | 109 |
F. Tensions & Conflicts in the Regulation of Gaming | 119 |
G. Employment Issues for Gaming Regulators | 139 |
H. Network Risk Assessment | 156 |
I. Managing a TGRA | 164 |
J. Surveillance Training Part 1 | 187 |
K. Surveillance Training Part 2 | 207 |
Cannabis Seminar Flier | 229 |
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