July 2021 Level III Cover | 1 |
A. Agenda | 2 |
B. Effective Regulation of Gaming | 3 |
C. Hearings & Appeals | 23 |
C. 1. Mock hearingFACTS | 43 |
D. Network Risk Assessment | 53 |
E. Employment Issues for Gaming Regulators | 61 |
F. Tensions & Conflicts in the Regulation of Gaming | 78 |
G. Title 31-OFAC | 95 |
H. Frauds - Avoid - Detect - Fraud Interviewing Techniques | 117 |
I. Managing a TGRA | 160 |
J. Surveillance Training Part 1 | 183 |
K. Surveillance Training Part 2 | 203 |
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