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
09:45 Opening remarks from the chair
Adrian Sladdin, Director, Seventh Wave Training
09:55 Regulatory Round Up – review of a busy 12 months and a look into the crystal ball about what might be coming up.
Jason Chess, Partner, Wiggin LLP
10:30 Guide to investigations
Neil Tyson, Associate Consultant, AMLGS
11:05 Networking coffee break
11:35 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
David Del Bianco, EDD Team Leader, Gamesys, Spain
Anton Moiseienko, Research Fellow, Royal United Services Institute
Neil Tyson, Director, Rightway Compliance
12:40 Networking lunch break
13:45 Responsibilities of personal licence holders under the spotlight
Richard Williams, Partner, Keystone Law
14:20 KYC, AML and Player Protection are all intrinsically linked. How do we make the most of the information we have across all areas?
David Pope, Marketing Director, HooYu
15:15 Networking coffee break
15:45 Panel – Is there a real risk of over regulation pushing players towards blackmarket unregulated operators?
Moderator: Joe Ewens, Managing Editor, GamblingCompliance
Gustaf Hoffstedt, General Secretary, Swedish Trade Association for Online Gambling
Martin Lycka, Director of Regulatory Affairs, GVC
Ian Sims, Founder, Rightlander
16:45 Closing remarks and close of conference
Keeping Crime out of Gambling is sponsored by Hooyu.
At HooYu, we’re creating a new approach to identity verification that goes beyond basic identity document or database checks. Our range of comprehensive solutions allows you to carry out effective enhanced due diligence checks and meet social responsibility requirements by effectively verifying the age and identity of your customers.
HooYu Identify combines a range of identity techniques including database checks, ID document validation, proof of address checks and digital footprint analysis in one seamless process.
HooYu Investigate enables operators to speed up their fraud investigations, conduct enhanced due diligence checks, investigate source of funds and prevent collusion and fraud.
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