Other related duties including but not limited to complying with the following: Colorado Limited Gaming Act, Colorado Gaming Rules and Regulations, Colorado Internal Control Minimum Procedures, Colorado Liquor and Beer Codes, Federal requirements for Anti-Money Laundering, Company Policies, and IRS reporting. Leads or supports investigations involving theft, fraud, policy violations, guest or Team Member incidents, advantage play concerns, suspicious activity, regulatory matters, and other incidents impacting casino operations.