06171925 - Level II Training Book


Level II Cover
1

A. Agenda
2

B. Tribal Sovereign Immunity and The Gaming Regulator
3

C. Ethics and Professionalism for Tribal Gaming Regulators
15

D. Creating a New Approach to Surviellence
35

E. Surveillance Cheats & Scams
48

F. Gaming Crimes and Bad Acts
58

G. Effective Regulatory Writing
98-99

H. Licensing Key Employees
130

I. Licensing - Vendors & Facilities
156

J. Internal Auditing - What's Required
181

K. Financial Controls & Accounting Standards
201

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