Level III Training Manual

This interactive National Indian Gaming Association publication is created for the Seminar Series Commissioner Certification Level III Training.


TS 18 Level III Cover
1

A. Agenda
3

B. Effective Regulation of Gaming
5

C. The Hearing Process
23

C.1 Mock hearing FACTS
41

D. Employment Issues for Gaming Regulators
52

E. Avoiding Detecting Fraud
73

F. Conflict Management
117

G. Title 31-OFAC
139

H. Level III Managing a TGRA
163

I. Network Risk Assessment
175

NIGA2018 Schedule
184

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