Keeping Crime out of Gambling

The Event: Keeping Crime out of Gambling
Date: 17th January 2018
Venue: Grange Tower Bridge Hotel

Our conference partners all set up for day 1

Delegates start arriving
Our Managing Director Paula Pusey opens proceedings.
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, Fraud 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, Fraud 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

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.

This day was followed by Social Responsibility for Gambling Operators.