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Responsible Gambling & Anti-money laundering with Dan Iliovici (Romanian National Office of Gambling) and Alex Henderson(The Ritz Hotel Casino London)

Zoltan Tundik

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Prague – 25 January 2018 – The leading boutique style gaming conference in Prague has announced more speaker profiles and it looks like the event will cover all hot topics of the industry.

Responsible Gambling is among the most searched topics of the online and land based industry in regulated markets of the European Union and with the Czech market regulation coming into place, the clear path towards an optimal performance has to be enlightened.

We are honored to announce that the Responsible Gambling topic will be covered by Dan Iliovici, the President of the Romanian National Office of Gambling and the panel will feature important industry speakers such as Alex Henderson (The Ritz Hotel Casino London), Martin Arendts (ARENDTS ANWÄLTE), Pieter Remmers (Assissa) and a special guest from Harris Hagan.

In a recent interview, conducted by our team, Alex Henderson was asked about what social responsibilities does preventing money laundering include?

Alex replied the following:  “In many cases, social responsibility and AML go hand in hand. If an operator has good AML processes in place they will often detect problem gambling concerns and vice versa. We have seen in the recent enforcement action that when an operator is punished for their lapses in social responsibility they are also punished for their lapses in AML, this is because operators generally do not do enough to protect their customers. If an operator has done enough to determine a customer’s Source of Wealth (SOW) they should know when that customer is spending more than they can afford. Therefore if that customer is spending outside of their known income, an operator should be doing extra checks to determine if the customer is spending more, because they either have a gambling problem or they are spending more because they also have some illegitimate funds that have not previously been uncovered.”

You can read the full interview here….

With this fresh announcement, we would also like to announce that Anna Wietrzyńska-Ciołkowska (DLA Piper) will join the “Focus on Poland” panel.

Below you will find a few details of the above mentioned speakers, who will be part of the panel discussions designed to bring the latest information at the second edition of Prague Gaming Summi.

Anna Wietrzyńska-Ciołkowska (DLA Piper)

Anna Wietrzyńska-Ciołkowska advises clients on mergers and acquisitions (both share and asset transactions), as a part of which she specialises in coordinating comprehensive due diligence reviews.

She is the head of the Media, Sport and Entertainment sector group in Warsaw, advising both offshore and domestic clients on the legal aspects of gambling, gaming and promotional lotteries. This includes advice on the legality of particular business models in Poland, the compatibility of Polish gambling law with EU law, the process of obtaining a gambling licence, payment solutions and gaming tax. She also  represents offshore gambling operators’ associations in the Polish gambling legislation process.

Anna’s articles are regularly published in the Polish media and in European sector publications. Her opinions are often sought as an expert on Polish gambling law and she frequently participates in panel discussions on the subject. She is also a regular contributor to the DLA Piper blogs All-In and MSE, dedicated to gambling and gaming issues.

Panel: Focus on Poland

Dan Iliovici(Romanian National Gambling Office – ONJN)

Mr. Dan Iliovici is the President of the National Gambling Office ONJN – the Romanian gambling regulator, monitoring and controling authority. During the last six years Mr. Iliovici represented the interests of the gambling operators as executive manager of two of the most important associations of the industry. He was also member of the Consultancy Council from NGO, actively contributing at the new gambling regulatory framework in Romania. Mr. Dan Iliovici is also dedicated to the study of problem gambling, initiating and promoting the most important Responsible Gambling projects in Romania. He participated as speaker at conferences and seminars across Europe and published more articles on responsible gambling topic.

Panel: Responsible Gambling, AML and Gambling Licensing Procedures in the European Union

Alex Henderson (The Ritz Hotel Casino London)

Alex specialises in preventing money laundering in its varying forms and has a very unique insight that is hard to find.

Alex Henderson is the current Head of AML at The Ritz Hotel Casino, one of the worlds most prestigious casinos. Alex has worked for the National Crime Agency (NCA) as part of the AML expert witness team and has been involved in multiple high end money laundering investigations. As well as having worked for several years as part of the NCA’s AML expert witness team, Alex spent much of his NCA career working as part of the covert operations unit (Undercover operations) portraying many different roles, including the role of a high end money launderer. This unique insight into the mind of a criminal allows financial institutions to see the vulnerabilities and risks from a new angle. Alex advises a large number of organisations with regards to their AML compliance programmes and has lectured extensively in the UK and across Europe.

Panel: Responsible Gambling, AML and Gambling Licensing Procedures in the European Union

Pieter Remmers(Assissa)

Pieter Remmers is a veteran in the area of responsible gaming, consultancy and training of gambling industry professionals. He has been involved in projects with the gambling industry already since 1989. Pieter started his career as the director of an outpatient clinic for addiction problems of Jellinek in the early 80’s.

His company Assissa Consultancy Europe works/worked on responsible gaming policies and programmes in a number of countries i.e. Netherlands, South Africa, Germany, Switzerland, Luxemburg, Belgium, Italy, Spain, Malaysia, Singapore, Canada, Malta, Sweden and others. Besides Pieter is a consultant world wide for as well as the gambling and betting industry land based and online, casinos, slot machine halls and lotteries and for regulators or other governmental bodies.

He works/worked with companies like: IGT/GTech/Lottomatica, Holland Casino, Unibet, Sun International, Svenska Spel, Gauselmann/Merkur, Betsson, Krijco, Fair Play Casinos, Staatsloterij, Lotto NL, Casino 2000, Cogetech, Betfair, National Lottery and many more.

Panel: Responsible Gambling, AML and Gambling Licensing Procedures in the European Union

Martin Arendts (ARENDTS ANWÄLTE)

Martin Arendts is an expert in gaming law, EU law and securities regulation. He studied law at the universities of Passau, Hamburg, Speyer and St Gallen. In 1995, Arendts founded ARENDTS ANWAELTE, now one of the leading law firms for gaming and betting law in Germany (www.gaminglaw.de). Clients include many private bookmakers and remote gaming operators, licensed in the UK, Austria, Malta or Gibraltar, as well as affiliates and media companies in Germany. Recently, Martin Arendts dealt with several administrative law, constitutional law, criminal law, unfair competition law, trademark and licensing proceedings in connection with sports betting, lotteries and poker.

Martin Arendts regularly writes for national and international legal publications and speaks at conferences. His work has appeared in a variety of publications, including Internet Gambling Report, World Online Gambling Law Report, European Gaming Lawyer, Zeitschrift für Wett- und Glücksspielrecht/European Journal of Gambling Law, MultiMedia und Recht (MMR), Gewerbearchiv, Casino & Gaming International and ISA Casinos.

Panel: Responsible Gambling, AML and Gambling Licensing Procedures in the European Union

Visit the official website of the event for more details or follow this space: https://praguegamingsummit.com/

Don’t forget to follow the event’s twitter feedfacebook page to stay up to date with the announcements or join the LinkedIn Group to start networking straight away.

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Balkan's

Montenegro in the focus at the inaugural European Gaming Congress (EGC) with Tatjana Scepanovic (Montenegro Bet)

Zoltan Tundik

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Ljubljana – 21 August 2018 – Montenegro features several amazing casinos. Best ones are on the Montenegrin Coast. When it comes to online gambling, well it’s a different animal.

Online gaming has been legal in Montenegro since October, 2011, and the Games of Chance Administration, the main gaming authority, started issuing online gaming licences in January, 2012.

To attract more investors, the Government of Montenegro made the procedure simple with minimum capital requirements imposed. Operators who get an online gaming licence in Montenegro can offer all forms of entertainment including slots, sports betting, Poker and other card games, live casino as well as other web-based games of chance. The only form of entertainment that is excluded is lottery.

A licensing package costs are between €25,000 for the first year while the renewal of the licence costs €15,000. An income tax rate is 9%.

There are certain advantages of getting an online gaming licence in Montenegro and one of them is that is allows operators to cater to the international market. However, when it comes to players’ interests, some of these advantages can be perceived as disadvantages.

During the inaugural edition of European Gaming Congress, Ms Tatjana Scepanovic will share her insights and give her expert opinion about the gambling industry in Montenegro and its potential investment opportunities.

Tatjana will join Zoran Puhač (European Organization for Gaming Law -EOGL) in the “Highlighting the Balkans and Southeast Europe” panel discussion, a panel in which more speakers will be announced soon.

About Tatjana Scepanovic

Tatjana holds degrees of Bachelor of Economy and Specialist in Marketing Management. I have been involved in the field of the games of chance since 2001, and I have been serving as Secretary General of Montenegro Bet since 2012. In addition to my engagement as the Secretary General, I also perform tasks of accounting, tax consulting, financial forensics and other areas related to the successful and legal operation of the company in general. In addition to promoting socially responsible organising of the games of chance, as the Secretary General I actively participate in following the legal regulations as well as in the drafting of proposals that can result in the improvement of the business environment.

Montenegro Bet is a representative association of the biggest organisers of the games of chance in Montenegro. The Association is a full-fledged member of the EUROMAT and EOGL, and in addition to being a member of all relevant Montenegrin business associations, it is recognised as being the first organisation to apply the principles of socially responsible organising of the games of chance in Montenegro.

Make sure you register your seat in time to benefit of the great lineup of speakers that will share their knowledge for operators and industry connected companies about France, Spain, Italy, Malta, Portugal, Slovenia, Austria, Croatia, Serbia, Montenegro, Greece, Bosnia and Herzegovina, Liechtenstein, Monaco, Netherlands and Belgium.

The inaugural edition of European Gaming Congress which will be held on the 16th of October at the Grand Union Hotel in Ljubljana and will bring together industry experts from all over Europe and create a platform which will enable both networking and learning at the highest quality.

You can view the full agenda on the following link.

Full detail about the event can be found on the official website of the event: https://europeangamingcongress.com/

Make sure you grab your seat as the seats are limited to 100 registrants!

Register here!

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CEEGC 2018

Romanian Gambling Industry update with Cosmina Simion (NNDKP) at CEEGC Budapest 2018

Zoltan Tundik

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Budapest – 20 August 2018 – Since the regulation of the Romanian gambling industry, most of the large brands have obtained licenses to offer their services on the territory of the country. There is no doubt that the industry in the region is booming when it comes to licensing, but what makes the Romanian markets so popular among regulated gambling markets in this part of Europe.

We are honored to announce the latest speaker who will join the “Focus on Eastern Europe” panel discussion and share the insights of the Romanian gambling industry.

Cosmina Simion (NNDKP – Nestor Nestor Diculescu Kingston Petersen) an expert, who is often quoted in the industry portals and magazines and has extensive knowledge about the up and downs of the gambling industry in Romania compared to other jurisdictions.

About Cosmina Simion

Cosmina Simion co-heads the Gaming and Consumer Protection & Advertising practices of NNDKP, a preeminent business law firm in Romania. In addition to the gambling industry, her practice focuses on IP/IT, media & entertainment and online industries, having acquired a strong expertise in these fields in her 19 years of professional activity.

In the gaming field, her experience encompasses the full range of regulatory and operational gaming aspects, assisting betting and gaming operators, software & platform suppliers, financial services providers, auditors & certifiers, industry relevant associations or marketing affiliates.

Cosmina has also been actively involved in the review and drafting of the gaming legal framework (primary and secondary legislation), including representing clients before the Romanian regulator.

Previous coordination roles include heading the IP, media and technology practice of a Tier 1 global law firm, and acting as an in-house counsel at a US media group.

Cosmina is acknowledged as Leading Individual in the field of Gambling law by Legal500, being the only Romanian lawyer included in the highest band of the rankings.

She is a General Member of IMGL.

Make sure you grab your seat in time and attend the most prestigious boutique style gaming event which gathers C-level executives yearly in one of Europe’s most visited city. Register here!

You can browse the full agenda and already confirmed speaker list on the following link.

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CEEGC 2018

U.S. Gambling Market Opportunities debated at CEEGC 2018 in a special IMGL MasterClass with Jeremy Kleiman (Partner at the New Jersey law firm of Saiber LLC)

Zoltan Tundik

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Budapest – 16 August 2018 – The industry portals are full of news about the gambling industry in the U.S. and this flood of data started when the Supreme Court paved the way for gambling to become legal nationwide.

The online and land based gambling industry is incredibly vast and sophisticated through the whole of Europe. Thus, investment in the U.S. market by overseas companies is a certainty and some are focusing really hard on it.

While this will make the market more competitive, the U.S. market poses a few unique challenges. For example, many gambling companies won’t necessarily know how to properly launch the U.S. market with new products. Gaining the insights necessary to succeed starts at the top with a strategic plan that’s driven by advanced technology.

As mentioned earlier, the IMGL MasterClass™ – US Market – Gold Rush or Opposite for European Operations (panel discussion) is the result of the extensive debates and talks, which leave many questions un-answered by European operators. That question being, expanding through Europe or aiming for the American dream.

We are honored to announce that Jeremy Kleiman, Partner at the New Jersey law firm of Saiber LLC, will join the IMGL MasterClass and share valuable insights as an “inside expert” of the market.

About Jeremy Kleiman

Jeremy Kleiman is a partner at the New Jersey law firm of Saiber LLC and a member of the firm’s executive committee.  His law practice focuses on gaming, regulatory and business law, representing casino operators, gaming equipment manufacturers, technology providers and financial institutions involved in the gaming and lottery industries.  He specializes in gaming-related corporate, regulatory, licensing and compliance matters, with an emphasis on the online and mobile gambling and sports betting industries.

Prior to rejoining the firm, Jeremy served as Executive Vice President, Regulatory & Business Affairs for Coastal Development, LLC, a developer, investor and operator in casino resorts and racetracks.  In that role, he was responsible for the company’s legal affairs, government relations and compliance functions, as well as sourcing, negotiating and executing on a number of business transactions.  Jeremy’s background and experience on the business side of the gaming industry uniquely positions him to counsel and advise clients on transactional and regulatory matters while understanding the clients’ business objectives.

Jeremy had previously been a member of the Firm and head of its Gaming Law Practice Group prior to his time at Coastal Development.  He advised financial institutions, gaming equipment manufacturers, lottery providers and casino operators on all matters related to licensing, compliance and other regulatory matters.

Jeremy is a co-founder and director of iDevelopment and Economic Association (iDEA), an industry association seeking to grow jobs and expand online interactive entertainment business in the United States through advocacy and education.

Jeremy serves on the Board of Trustees of the International Association of Gaming Advisors, is a past Chair of the Casino Law Section of the New Jersey Bar Association, and is a member of the International Masters of Gaming Law.  He is a frequent panelist at gaming industry conferences.

Make sure you grab your seat in time and attend the most prestigious boutique style gaming event which gathers C-level executives yearly in one of Europe’s most visited city. Register here!

You can browse the full agenda and already confirmed speaker list on the following link.

Quotes about CEEGC Budapest from attending delegates

Rafal Nowak – iGaming Sales Director at Mobiyo

“A week after the Budapest Gaming CEE conferences, I’m still discussing the topics brought up there with fellow delegates. Thank you Zoltan Tundik for organizing an informative an well shaped event on this, often underestimated iGaming territory and good luck with the next one!”

Roy Pedersen – CEO & Chief Editor at All In Translations

“For All-in Translations’ 10 Year Anniversary Tour we decided to attend more smaller conferences. Zoltan and Betty are much of the reason for this. They have a unique way of giving a personal touch to the events they organise while at the same time keeping them highly relevant. CEEGC Budapest was another great example where we felt truly welcome, and at the same time it was great for business.”

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