11151721 Level III Training Book.pdf

11/12/21

Federal Perspective – Shield the IndianTribe from organized crime and other corrupting influences – Ensure that the IndianTribe is the prime beneficiary of the gamin operation – Assure that gaming is conducted fairly and honestly by both the operators and the players

Tribal Perspective – Realize fullest measure of tribal sovereignty – Improve the quality of life and standard of living of the tribal community – Create jobs and business opportunities – Protect tribal resources – both human and natural – Preserve tribal identity and cultural existence for future generations

What Purpose is Served by the Regulation ofTribal Gaming?

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Licensing screens out the people most likely to cheat and steal and keeps them out of tribal casinos and away from tribal cash

Internal Controls operate to ensure that casino managers and employees follow the procedures necessary to prevent fraud, theft & waste of tribal dollars

HowDoes the Effective Regulation of Gaming AdvanceTribal Goals?

Monitoring serves to keep the staff honest

Auditing serves to keep management honest

Enforcement signals that theTribe means business when it comes to safeguarding its assets

Regulations clarify the meaning of the statutory law and establish the standards of conduct that must be met

Hearing and Appeals ensure fairness and protect people from abuses of power

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