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.
Agenda
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.
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