Keeping Crime Out of Gambling

Event Phone: +44 (0) 7734 215166

  • Keeping Crime out of Gambling
    January 17, 2018
    9:00 am - 5:00 pm

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 agenda will cover a range of topics including fraud prevention, anti-money-laundering, 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.

Who should attend:

  • 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
  • Senior management at gambling operators

If you are a compliance professional or senior executive working within the gambling sector this is a must attend event.


09:00          Registration and refreshments

09:30          Opening remarks from the chair

Simon Murphy, Founder and Managing Director, Prime Time Play Ltd

09:40          Regulatory update

Neil McArthur, General Council, Gambling Commission

10:20          Keynote – Money Laundering in Gambling – Raising the Stakes

Tim Tyler, Director, International Compliance Association

10:40          Networking coffee break

11:10          Gambling and AML – Understanding the risks

Moderator: Andrew Gellatley, Head of Global Research, GamblingCompliance

Neil Tyson, Financial Crime Management Resource Center

Johanna Walsh, Partner, Kingsley Napley

Richard Wade, Director of Compliance and Responsible Gambling, Rank Group

Tim Tyler, Director, International Compliance Association

12:10          Implementing the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Neil Tyson, Financial Crime Management Resource Center

12:50          Networking lunch 

14:00          What will GDPR mean for you?

Stuart McMaster, Partner and Gemma Boore, Associate, Mishcon de Reya

14:40         Blockchain and gambling. What are the compliance implications?

Moderator: Joe Ewens, Managing Editor, GamblingCompliance

Scott Longley, Freelance Journalist and Content Consultant

Joseph Borg, Senior Advisor at WH Partners, Co-Founder and Vice-President, Bitmalta

Jonathan Swerdlow, CEO, GamyTech

Brian Donegan, Head of Operations – Fintech & Digital Development, Isle of Man Department of Economic Development

15:20          Networking and coffee break 

15:50         AI, Virtual Reality and the impact of new technology on regulation, licensing and getting new product to market

Jason Chess, Partner, Wiggin

16:30          Chairpersons closing remarks and close of day.

*KnowNow terms and conditions apply to all bookings


45 Prescot Street, London, E1 8GP, United Kingdom

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