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Title 31: Vendor due diligence for casinos
https://blogs.thomsonreuters.com/legal-blog/title-31-vendor-due-diligence-for-casinos/
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vendor management
risk & fraud
risk and fraud
compliance learning
Executives and staff who oversee a casino’s risk and fraud functions should be familiar with Title 31 of the federal … The post Title 31: Vendor due diligence for casinos appeared first on Thomson Reuters Law Blog.
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