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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