This interactive publication which includes all of the PowerPoint presentations for the Level III Commissioner Certification Trainings.
Sept 2020 Virtual Level III Cover | 1 |
A. 092020 Level III Agenda | 2 |
B. Effective Regulation of Gaming | 3 |
C. Hearings & Appeals | 21 |
C. 1. Mock hearingFACTS | 41 |
D. Network Risk Assessment | 51 |
E. Employment Issues for Gaming Regulators | 59 |
F. Conflict Management | 75 |
F. Managing a TGRA | 95 |
G. Title 31-OFAC | 117 |
H. Frauds - Avoid - Detect - Fraud Interviewing Techniques | 139 |
J. Surveillance Training Part 1 | 182 |
K. Surveillance Training Part 2 | 202 |
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