We’ll be kicking off our Keeping Crime out of Gambling event on January 22nd with a Regulatory Update. We’re delighted to announce that this will be presented by two partners from gambling law specialists and leading city gambling law firm Harris Hagan. Welcome to Bahar Alaeddini and John Hagan.
Not long now until our Keeping Crime out of Gambling and Social Responsibility for Gambling Operators conference. So here’s our MD, Paula Pusey with her views on recent industry events…
This week the Gambling Commission imposed a £7.1 million fine on online gambling business Daub Alderney Limited.
We now hand over to David Clifton, Director of Clifton Davies Consultancy with his perspective on this.
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So the countdown begins for the second annual Keeping Crime out of Gambling and Social Responsibility for Gambling Operators in January 2019.
We are delighted to announce our conference partners; GamblingCompliance, Gamcare, International Compliance Training, iGaming Business and YGAM.
Welcome back to Neil Tyson, Director of Rightway Compliance. Neil joins our Spotting Fraud panel discussion at Keeping Crime out of Gambling.
Welcome to Ray Wilson, Director, AML Global Solutions Limited. Ray joins our great line up of speakers at our Keeping Crime out of Gambling Conference and will be presenting; Internal audit, handling on-site inspections and being ready to show the regulator what you do.
Introducing Simo Dragicevic, CEO, BetBuddy at Playtech, who joins our lineup of speakers at Keeping Crime out of Gambling in January. Simo will be presenting; Raising Standards in Compliance: Application of artificial intelligence to online data and to identify anomalous behaviors.
Was it really only January that we first held Keeping Crime out of Gambling and Social Responsibility for Gambling Operators? These events were so successful that we had to run them again. Although we have a completely revised agenda it is great to announce that we’ll be welcoming back some speakers. So first up and moderating our morning panel discussion; AML update incorporating the 5th Directive will be David Clifton. He’ll be joined by Isabella Chase from ComplyAdvantage, Jon Duffy from Genting UK and Tim Tyler from the ICA.
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Responsible Marketing for Gambling Operators is the next conference from KnowNow. Here’s KnowNow Founder and MD, Paula Pusey with an introduction to this essential event…
