12070922 Level II Training Book


Level II Cover
1

A. Agenda
2

B. Internal Auditing - What's Required
3

C. Financial Controls & Accounting Standards
23

D. Licensing Key Employees and Primary Officials
52

E. Licensing - Vendors & Facilities
71

F. Employment Issues for Regulators
88

G. Journey of Submission
106

H. Tribal Sovereign Immunity and The Gaming Regulator
113

I. Effective Regulatory Writing
125

J. Creating a New Approach to Surviellence
144

K. Surveillance Cheats & Scams
157

NYNY Meeting Room Map
168-169

Made with FlippingBook - Online catalogs