Keeping Crime Out of Gambling 2020
Event Phone: + 44 7734 215166
- January 23, 2020
9:00 am - 4:30 pm
Now in its third year, this 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 Gambling Commission has made it very clear that compliance with both the letter and spirit of regulation is not optional. High profile fines keep on coming, and not just from the UK, regulators across the world are tightening up standards.
The conference content will help your business to build the adequate knowledge and management systems you require to manage risk, comply with the law and retain customer trust.
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
Time slots are provisional and exact timings may be subject to change.
09:00 Registration and refreshments
09:30 Opening remarks from the chair
09:40 Regulatory Round Up – review of a busy 12 months and a look into the crystal ball about what might be coming up.
10:15 KYC, AML and Player Protection are all intrinsically linked. How do we make the most of the information we have across all areas?
10:50 Networking coffee break
11:20 Guide to onsite investigations
Ray Wilson, Director, AMLGS
11:55 Panel: AML update – what are our responsibilities when it comes to the detection and prevention of criminal activities? Does and should the buck stop with the operator?
Moderator: David Clifton, Partner, Clifton Davies Consultancy
Anton Moiseienko, Research Fellow, Royal United Services Institute
12:55 Networking lunch break
14:00 Responsibilities of personal licence holders under the spotlight
14:35 Advancements in payment technology, how this helps with AML and RG
15:10 Networking coffee break
15:30 Panel – Is there a real risk of over regulation pushing players towards blackmarket unregulated operators?
Martin Lycka, Director of Regulatory Affairs, GVC
Andy MacGilp, Partner, PWC
Ian Sims, Founder, Rightlander
16:30 Closing remarks and close of conference
Venue: Prospero House
Venue Website: etcvenues.co.uk/venues/prospero-houseAddress:
Venue: Prospero House
Venue Website: etcvenues.co.uk/venues/prospero-house
241 Borough High Street, London, SE1 1GA, United Kingdom