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Compliance Updates

Sportingtech appoints Paul Jerram as new Head of Compliance

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Sportingtech, the multi-award-winning, full-service betting and gaming platform provider, has appointed Paul Jerram to the role of Head of Compliance.

Jerram brings with him a wealth of industry knowledge and a demonstrable track record of achievement in igaming compliance, encompassing both the strategic and operational dimensions of the online casino and sports betting industry.

He joins Sportingtech after five years at Sporting Group, having most recently held the position of Head of Internal Audits and Standards.

As well as the igaming sector, he has significant experience of regulation within financial services, having advised and supported a wide range of organisations during regulatory regime change.

Sportingtech will look to harness this expertise as it continues to make the introduction of online casino and sportsbook offerings as straightforward as possible for operators in emerging and recently regulated markets.

The appointment will also serve to optimise Sportingtech’s flagship Quantum platform, which provides end-users with an optimised betting experience, and operators with the flexibility of a highly customisable solution, access to more than 65 sports, 9,000 games and over 1,000 betting markets.

Bobby Longhurst, Managing Director of Sportingtech, said: As the opportunities in emerging and regulating markets continue to abound, it’s never been more important for operators to have a firm grasp on the nuances of compliance within these jurisdictions as they continue to evolve.

“With that in mind, we couldn’t be happier to welcome Paul Jerram to the team, whose background is exactly what we need to continue to navigate the choppy and changing waters of compliance along with our operating partners.”

Paul Jerram, Head of Compliance at Sportingtech, said: “I’m delighted to be joining Sportingtech, particularly in the run-up to the World Cup. It’s all hands on deck and a deeply exciting time, and I can’t wait to help maximise the gains we secure from a compliance perspective as the company continues to expand at pace.

“Sportingtech has clearly built up a great deal of momentum in recent months, and I expect the next phase of the company’s development to be extremely busy and gratifying.”

Australia

AUSTRAC Launches SkyCity Adelaide Penalty Proceedings

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The Australian Transaction Reports and Analysis Centre is launching civil penalty proceedings against SkyCity Adelaide for alleged serious and systemic anti-money laundering and counter-terrorism financing failures.

AUSTRAC is looking into the operator after an enforcement investigation into SkyCity in June last year. The investigation was a result of an AUSTRAC industry-wide compliance campaign that began in September 2019.

The government agency alleges that SkyCity Adelaide failed to appropriately assess the money laundering and terrorism financing risks it faced, including the likelihood and impact of those risks, and to identify and respond to changes in risk over time.

SkyCity also allegedly did not include in its AML/CTF programmes appropriate risk-based systems and controls to mitigate the risks to which SkyCity was exposed.

AUSTRAC thirdly alleges, among more claims, that SkyCity did not conduct appropriate ongoing customer due diligence on a range of customers who presented higher money laundering risks.

AUSTRAC deputy CEO Peter Soros said: “The requirement for regulated entities to have appropriate AML/CTF controls and systems in place is not optional and should be taken seriously by all businesses regulated by AUSTRAC.

“AUSTRAC continues to work with SkyCity to ensure it complies with its obligations under the AML/CTF Act and to ensure it continues to meet its obligations in the future.”

Soros said the ruling – the third civil penalty proceeding AUSTRAC has brought against businesses operating in the casino sector – “should serve as a warning.”

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Compliance Updates

More CT Interactive Games and Jackpot with Certificate for Spain

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More CT Interactive’s games and the Hot Luck jackpot were certified for the territory of Spain.

“We are proud to announce that 10 more games of our content have been certificated for a region as important as the Spanish. This certificate proves the quality of our games that were created to meet the highest industry’s standards,” commented Milena Tsankarska, Business Development EMEA at CT Interactive.

The new list of games includes the hit titles Wizard Blizzard; Monkey Sevens; Pick the Pig; Three Nymphs; Big Joker; Dark Woods; Fluftails; Full of Luck; Hot 7’s X 2 and Lord of Luck.

“The certified content is distinguished by sharp visuals, enthralling sounds, and great bonuses. The 3-level interactive jackpot Hot Luck is an excellent tool for operators that allows players to randomly unlock mystery prices. It is created to increase the customer’s engagement and excitement during the game,” said Milena Tsankarska.

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Compliance Updates

Dutch Gaming Authority Takes Action Over Unauthorised World Cup Marketing Breaches

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The Dutch Gaming Authority (KSA) is extra alert to unauthorised activities by providers of games of chance. The rules are clear, but providers of gambling activities seem to push the boundaries here and there.

The Ksa has approached two online operators about advertising in a game in which people can create a World Cup pool. This is not allowed. This is to prevent people who are interested in games, mostly young people, from being tempted by advertisements to participate in games of chance. The gambling operators have stopped doing this.

In the past week, a number of providers of games of chance were once again held accountable for the prohibited use of role models in advertising or sponsorship. The name or logo of a gambling company cannot be in the same communication as the image, voice or name of a role model. This also applies to sponsoring an event or TV programme. These providers have been summoned to stop the violation and have complied.

In addition, the Ksa addressed a party (refers to another website) for advertising bets on a match while that match was in progress. That is not allowed to prevent impulsive behavior among viewers of those matches. The provider immediately stopped the violation. A local café where bets were organized on the matches of the Dutch national team also had to deal with the Ksa. This form of betting is an illegal game of chance, and that is not allowed. The café immediately stopped offering the bets.

In total, 14 warnings have been issued in recent weeks around the World Cup.

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