08171922 - Level I Training Book.pdf

8/10/22

18 USC 1030: Prohibits fraud and related fraudulent activities in connection with computers. 18 USC 2511: Prohibits interception and disclosure of wire, oral, or electronic communications

LAWS AGAINST

CYBER CRIME, SPECIFICALLY

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• Awareness and preparedness are the keys to preventing crime against gaming operations and enterprises, regardless of the type of crime. • Understand the vulnerabilities unique to tribal gaming and to your businesses and entities. • Establish, enforce, and frequently update internal controls and policies regarding every element of casino function and the licensing process. • Create and foster an environment that encourages open communication and reporting.

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