KnowNow; 2nd Annual Conference Pictures
Here are some pictures from the KnowNow 2nd Annual conference:
Keeping Crime out of Gambling.
Social Responsibility for Gambling Operators.
Date: 22-23 January 2019.
Venue: Prospero House, London.
Keeping Crime out of Gambling 22nd January 2019.
Setting up for the event.
With Bahar Alaeddini and John Hagan, Partners, Harris Hagan.
Panel: AML update incorporating the 5th Directive.
David Clifton, Partner, Clifton Davies Consultancy.
Tim Tyler, Course Director, International Compliance Training.
Ewout Wierda, General Counsel,Videoslots.
Isabella Chase, Financial Crime Writer, ComplyAdvantage.
Jon Duffy, Director of Corporate Assurance and Regulatory Affairs, Genting Casinos UK.
Key AML issues explored at “Keeping Crime out of Gambling” conference.
Internal Audit, handling on-site inspections and being ready to show the regulator what you do.
With Ray Wilson, Director, AML Global Solutions LTD.
Raising Standards in Compliance: Application of AI to online data and to identify anomalous behaviours.
With Simo Dragicevic, CEO, BetBuddy at Playtech.
Regulating Blockchain and ICO.
With Jean Paul Fabri, Managing Director, ARQ Group.
Panel: Spotting Fraud.
Harry Pratt, Sports Writer, Express Newspapers.
Josh Gunnell, Head of Fraud and ID Pre-Sales, TransUnion UK.
Paul Buck, Chief Executive, Epic Risk Management.
Detective Inspector Brian Faint, Cheshire Constabulary.
Neil Tyson, Director, Right Way Compliance.
Social Responsibility for Gambling Operators – 23rd January 2019.
KnowNow Managing Director, Paula welcomes delegates for Day 2.
Recovering from regulatory action.
With Simon Bernholt, Partner, Wiggin LLP.
Cross addiction, behavioural addiction and the blurring of the lines between gambling and gaming.
With Mark Griffiths, Professor of Psychology, Nottingham Trent University and Director, International Gaming Research unit.
Technological approaches to social responsibility – Introducing the Scrabit App.
Panel – What makes a solid social responsibility program?
Dan Waugh, Partner, Regulus Partners.
Panel – Does self exclusion work?
Joe Ewens, Managing Editor, GamblingCompliance.
Global limit setting as a responsible gambling tool.
With Michael Auer, Director, Neccton Ltd.
Consumer protection in EU online gambling regulation.
With Margaret Carran, Deputy Associate Dean, City Law School, City University of London.