Level II Virtual Book 06182024


Level II Cover
1

A. Agenda
2

B. Tribal Sovereign Immunity and The Gaming Regulator
3

C. Journey of Submission
15

D. Creating a New Approach to Surviellence
22

E. Surveillance Cheats & Scams
35

F. Employment Issues for Regulators
45

F. Gaming Crimes and Bad Acts
63

G. Effective Regulatory Writing
102-103

H. Licensing Key Employees
134

I. Licensing - Vendors & Facilities
160

J. Internal Auditing - What's Required
185

K. Financial Controls & Accounting Standards
205

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