12101324 - Master Compliance Training Book

12/6/24

Preparing Your Regulatory Authority for External Regulatory Agency Reviews Indian Gaming Association Master Certification New York, New York, Las Vegas, Nevada William Cornelius, Attorney at Law

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Understanding Regulatory Agency Reviews • What are external regulatory agency reviews? • Purpose of those reviews (compliance checks, audits, assessments) • Types of regulatory agencies (internal audit, state, and federal)

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