12121423 - Level II Training Book

12/13/23

• Routine risk assessment and audit review should focus on only allowing duplicity in highest risk areas; • Or at least increase awareness. • If audit scope is redundant, ensure at least some unique value • Do other audits really need to be continuous if Gaming Commission and/or Surveillance are operating effectively? Redefining Surveillance

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Risk Assessments

1. What threats are you concerned about? 2. Who/what are exposed to those risks? 3. Decide on steps to address those risks.

4. Write it all down. 5. Revisit it OFTEN • Assessments can be departmental or even individual but in many cases are most effective when a larger group collaborates.

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