This interactive publication is created for participants registered for the NIGA Commissioner Certification Level III training at NIGA Mid-Year 2018
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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