Level III Training Book NIGA MY 18


Level III Cover
1

A. Agenda
2

B. Effective Regulation of Gaming
3

C. The Hearing Process
21

C.1 Mock hearing FACTS
39

D. Employment Issues for Gaming Regulators
49

E. Avoiding Detecting Fraud
65

F. Conflict Management
108

G. Title 31-OFAC
129

H. Managing a Tribal Gaming Regulatory Agency
152

I. Network Risk Assessment
163

J. Surveillance, Frauds, Threats & Vulnerabilities
171

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