11010323 - Level I Zoom

Standards (NIGC MICS; Tribal Internal Controls).

Effective Internal Control Systems Require:

Methods and Procedures for Implementation.

Cooperation and Commitment at All Levels.

Compliance Monitoring.

Enforcement.

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Tools for Gaming Regulation:

• Management Contract Review • Licensing • Background Checks • Monitoring • Financial Audits • Operational Audits

• Enforcement • Surveillance • Security • SOUND INTERNAL CONTROL STANDARDS

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Homer Law, Chtd. 2020

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