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A+ or N+ certification preferred. In this case, compliance training is crucial as it ensures all employees know how to act when dealing with customers with gambling addiction or other gambling-related issues. Zealifi provides worthwhile training and consulting solutions by. Tribes, states, Interior, and the Commission have varying roles in Indian gaming. Front PageWhat does a Casino Compliance Officer do? Compliance Officers help organizations manage risks and avoid lawsuits by ensuring business operations are performed in compliance with state and federal laws. S. The […] December 13, 2021.