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
Venue: Prospero House
Venue Website: etcvenues.co.uk/venues/prospero-house
Address:
Description:
Venue: Prospero House
Venue Website: etcvenues.co.uk/venues/prospero-house
Address:
241 Borough High Street, London, SE1 1GA, United Kingdom

