April NTTM: When Records Go Wrong: Avoiding Misuse of Gaming Revenue via Credit Cards Through Strong Controls and Accountability
Title: April NTTM: When Records Go Wrong: Avoiding Misuse of Gaming Revenue via Credit Cards Through Strong Controls and Accountability
Date/Time: April 9, 2026 | Time: 2:00 p.m. EDT
Description: Gaming revenue is the cornerstone of tribal operations, but when misused, it can lead to serious compliance violations. This training focuses on one of the pitfalls: credit card misuse. You will explore real-world scenarios of revenue misuse and the consequences. How credit card misuse occurs, from personal expenses to unauthorized purchases. Additionally, the need to implement strong credit card controls to protect your organization’s gaming revenue.
Presenters:
Shawnna Castellano, Region Director, National Indian Gaming Commission
David Privratsky, Auditor, National Indian Gaming Commission