Tools for Gaming Regulation:
• Management Contract Review • Licensing • Background Checks • Monitoring • Financial Audits • Operational Audits
• Enforcement • Surveillance • Security • SOUND INTERNAL CONTROL STANDARDS
Implementing Policies and Procedures Should:
• Be written • Specifically spell out the procedures to be followed • Address standards of conduct • Contain standards of performance • Clearly state consequences for non- compliance • Check against external threats
Homer Law, Chtd. 2013
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