Regulating blockchain and ICO
Welcome to Jean Paul Fabri, Managing Director, ARQ Group. JP joins our line up of speakers at Keeping Crime out of Gambling in January. He will be presenting Regulating Blockchain and ICO.
Daub Alderney fined by Gambling Commission
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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KnowNow Conference Partners
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.
Introducing Neil Tyson, Director of Rightway Compliance
Welcome back to Neil Tyson, Director of Rightway Compliance. Neil joins our Spotting Fraud panel discussion at Keeping Crime out of Gambling.
Internal audit
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.
Spotting Fraud
We’re delighted to announce that Paul Buck from Epic Risk Management is speaking at our Keeping Crime out of Gambling conference. He will be joining a panel discussion on Spotting Fraud.
Raising standards in compliance
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.
AML update incorporating the 5th Directive
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.
Problem Gambling and Crime
We’re excited to announce that Detective Inspector Brian Faint from Cheshire Constabulary will be joining us at Keeping Crime out of Gambling in January.
Brian will be taking part in a fireside chat discussing problem gambling and crime. He will be joined by Neil Platt, Director and Clinical Lead, Beacon Counselling Trust.
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Here’s the agenda for Responsible Marketing for Gambling Operators
Join us in London on October 3rd for Responsible Marketing for Gambling Operators. Marketing and gambling promotions are a critical subject for our industry at the moment. Book today to network and share best practice with some of the gambling industry’s leading players.
