Agenda Topics (Subject to Change):
- Effective Regulation of Gaming
- Managing a Tribal Gaming Regulatory Agency
- Avoiding and Detecting Fraud: Active Investigation
- Tital 31/OFAC
- Network Risk Assessment
- Hearings & Appeals
- Proper use of Gaming Revenue
- Conflict Management
- An Introduction: Surveillance Frauds, Threats & Vulnerabilities
Prerequisite: Completion of the Levels I & II classes
Must be present for the entire training schedule to obtain your Certificate of Training Completion. Please make travel arrangements accordingly.
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