The Leaders in Compliance virtual conference, organised by Chevron Group, Gaming in EU, and ISA-GUIDE, took place on 3rd July 2024. The event brought together compliance professionals from across Europe for a day of insightful discussions and opportunity to share their expertise.
The morning program focused on the German market, featuring sessions on compliance audits for betting shops, player protection, and more. Speakers included Christoph Ruth from European Center for Corporate Governance (ECCG) GmbH, Christos Kolionasios from Tipwin Limited, Mete Tuncay from Gluecksfall - Safer Gambling Association, Clemens Pölzelbauer from wuertenberger, Deniz Yildiz from TIPTORRO and Rupert Kainzbauer from EPG Financial Services Ltd.
The afternoon program had a more international focus, covering topics such as marketing regulatory trends, deposit and loss limits, and transaction monitoring. Notable speakers included Xavi Munoz Bellvehí from ECIJA, Jan Feuerhake from Taylor Wessing, Stefano Sbordoni from Sbordoni&Partners, Nikolas Lotz from Meremus German Technologies (MGT) GmbH, Martijn de Boer from CDDN (Communicatie Data Diensten Nederland), Rasmus Kjaergaard from Mindway AI, and Steven Armstrong from FRL Compliance Solutions.
Leaders in Compliance virtual conference provided valuable insights into the latest compliance trends and best practices, offering participants the opportunity to stay up-to-date with industry developments. If you missed the conference or would like to revisit the content, you can now access the recordings of all sessions under the the following links:
Morning program (German-language sessions):
- Compliance audits for betting shops: Advantages and strategies - https://youtu.be/8s4fjSEZWb8
- Player protection in land-based gambling: Operational and documentation requirements - https://youtu.be/k1jQUyyZtHo
- Betting shops and e-money: Betting and e-money agents at the same location: Requirements, opportunities, and challenges - https://youtu.be/CR_t-poRh5g
- Permit and construction law synergies of betting shops and cannabis social clubs - https://youtu.be/S_PfEtT9bVg
Afternoon program (English-language sessions):
- Marketing: Regulatory trends and developments in European markets - https://youtu.be/S_PfEtT9bVg
- Deposit and loss limits: Regulatory approaches and technical solutions - https://youtu.be/BpHavngwkrU
- Transaction monitoring: Operational risk management and technical solutions - https://youtu.be/oofV_WdQCrU
About Leaders in Compliance: Leaders in Compliance is part of the Gaming in EU family and together with Chevron Group offers knowledge and networking opportunities to compliance professionals across Europe. Follow Chevron Group on LinkedIn for more industry related news.
We look forward to seeing you at our future events!
Chevron Group Team
Quelle: Chevron Consultants