Keeping Crime Out of Gambling 2019

Event Phone: +44 7734 215166

  • January 22, 2019
    9:00 am - 5:00 pm

Now in it’s second year, this award nominated conference is designed to help gambling operators manage compliance issues and ensure that they are not subject to criminal activity through effective fraud prevention and anti-money-laundering strategies.

The agenda will cover a range of topics including fraud prevention, anti-money-laundering (including updates on the 5th AML Directive), political pressures and looking forward to regulatory considerations of new technologies.

The content will allow business to build the adequate knowledge and management systems to manage risk, comply with the law and retain customer trust.

Regulators have tightened procedures asking companies to show them how their systems work, not just tell them. We’ll be looking at how to manage this review procedure and avoid regulatory action.

Who should attend

  • Senior Manager at gambling operators
  • Heads of Compliance at gambling operators
  • In-house lawyers at gambling operators
  • Lawyers in practice who support and work with the gambling industry
  • Compliance consultants working with the gambling industry
  • Anyone involved in risk and fraud prevention

Agenda

Time slots are provisional and exact timings may be subject to change.

09:00 Registration and refreshments

09:30 Opening remarks from the chair

Simon Murphy, Founder and Managing Director, PrimeTime Play

09:40 Regulatory review

Bahar Alaeddini and John Hagan, Harris Hagan

10:15 Problem Gambling and Crime

Detective Inspector Brian Faint, Cheshire Constabulary

Neil Platt, Director and Clinical Lead, Beacon Counselling Trust

10:50 Networking coffee break

11:20 Panel: AML update incorporating the 5th Directive

Moderator: David Clifton, Partner, Clifton Davies Consultancy

Isabella Chase, Financial Crime Writer, ComplyAdvantage

Jon Duffy, Director of Corporate Assurance and Regulatory Affairs, Genting Casinos UK

Tim Tyler, Course Director, International Compliance Training

Ewout Wierda, General Counsel, Videoslots

12:20 Internal audit, handling on-site inspections and being ready to show the regulator what you do

Ray Wilson, Director, AML Global Solutions LTD

12:55 Networking lunch break

14:00 Raising Standards in Compliance: Application of artificial intelligence to online data and to identify anomalous behaviors

Simo Dragicevic, CEO, BetBuddy at Playtech

14:35 Regulating blockchain and ICO

Jean Paul Fabri, Managing Director, ARQ Group

15:10 Networking coffee break

15:30 Panel Spotting fraud

Moderator: Harry Pratt, Sports Writer, Express Newspapers

Paul Buck, Chief Executive, EPIC Risk Management  

Detective Inspector Brian Faint, Cheshire Constabulary

Josh Gunnell, Head of Fraud and ID, TransUnion UK

Neil Tyson, Director, Right Way Compliance

16:30 Closing remarks and close of conference

 

Location

Venue:  

Venue Website:

Address:
241 Borough High Street, London, SE1 1GA, United Kingdom

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