Welcome to Anton Moiseienko, Research Fellow, Royal United Services Institute who joins our speakers at Keeping Crime out of Gambling. Anton joins the AML Update panel discussion moderated by David Clifton.
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Clear your diaries for January 2020 as it’s the 3rd KnowNow Annual Conference. Two essential days for the gambling industry with Social Responsibility for Gambling Operators followed by Keeping Crime out of Gambling.
We’ve got a packed agenda on both days so here’s a look at some of our speakers.
Maltese gaming regulations will be under the spotlight at the next KnowNow and AMLGS collaboration – Meeting Regulatory Requirements, Malta. Here’s an insight into the Maltese regulatory climate ahead of two days of essential learning and training.
We’ve got a packed agenda for our Meeting Regulatory Requirements, Malta conference. Delighted to confirm that Mark Anthony Camilleri from Western Union Business Solutions (Malta) Ltd will be presenting; Payments, problem gambling and meeting AML requirements.
Our forthcoming Meeting Regulatory Requirements, Malta event promises to be an essential combination of learning and practical training. But what will the Workshop on day 2 deliver to delegates? We caught up with Ray Wilson, Director, AMLGS to answer some questions about what the day will involve…
We’re partnering with AMLGS again to bring you a 2 day event – Meeting Regulatory Requirements in Malta. So now it’s time to start announcing speakers. Welcome to Fredrik Ljungman, Country Manager Malta at Otmore Limited. He’ll be moderating the panel discussion; AML and gambling. Understanding / assessing the risks and implementing organisational change. Fredrik will be joined on the panel by Rudolf Muscat from the Financial Intelligence Unit Malta, Ray Wilson from AMLGS, Trevor De Giorgio from Greentube, Ian Perrygrove from Genesis and Johnathan Jenson from GBG Plc.
Following the Player Protection event in May we’re excited to announce that we’ll be partnering with AMLGS again in September. But this time we’re off to Malta. Yes! We’re swapping our usual London location to present; Meeting Regulatory Requirements Malta.
A packed program on Day 1 will be followed by a fully interactive workshop on Day 2 covering AML, responsible gambling and blockchain developments.
We’ve teamed up with AMLGS to bring you another essential event for the gambling industry. The Player Protection Forum and Workshop is a combination of learning, innovation and expert insight spread across two days. Read on to find out more about AMLGS and the partnership with KnowNow.
With the next KnowNow gambling event almost upon us, our MD Paula took a break from binge-watching Vikings and putting together conference programmes to pen her latest blog…
Anyone who, like me, is a fan of the Amazon show Vikings will be familiar with the concept of a shield wall. That’s exactly what springs to mind when I think of the press coverage of the gambling industry right now. The arrows are flying in thick and fast and the industry seems to be well and truly under attack!
Don’t miss our Spotting Fraud panel discussion at Keeping Crime out of Gambling on the 22nd January. We’re pleased to announce that Josh Gunnell, Head of Fraud & ID Pre-Sales at TransUnion UK will be joining the discussion.
