Conferences in Europe
Responsible Gambling & Anti-money laundering with Dan Iliovici (Romanian National Office of Gambling) and Alex Henderson(The Ritz Hotel Casino London)
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 feed, facebook page to stay up to date with the announcements or join the LinkedIn Group to start networking straight away.
Conferences in Europe
Announcing the 2024 European Gaming Congress: A New Chapter in iGaming Excellence
HIPTHER, the leading Event Organizer for multiple GameTech industries, is thrilled to announce that the European Gaming Congress (EGC) is gearing up for an extraordinary 2024 edition, poised to redefine industry standards and foster unprecedented growth in the iGaming sector. Set against the backdrop of groundbreaking technological integration and extensive regulatory updates, this event is a must-attend for anyone involved in the gaming and tech industries.
Infinite Opportunities in iGaming
Scheduled to continue the esteemed “Via Infinita” mission, the 2024 European Gaming Congress promises to be an influential gathering, spotlighting the infinite possibilities within the realms of iGaming innovation. The event will focus particularly on iGaming operators and affiliates, offering insights into revolutionizing the affiliate industry, mastering the infinite game of SEO, and pushing the boundaries of marketing and communication. Additionally, the rapid evolution of fintech and the expansive applications of blockchain technology, dubbed ‘The Infinite Ledger’, will be key discussion topics.
A Convergence of Industry Leaders
EGC 2024 is set to host an array of influential speakers and attendees, including C-level executives, compliance experts, and government officials from across Europe. These industry leaders will come together to share their expertise on crucial compliance updates affecting key regions such as Poland, Italy, Spain, France, the Netherlands, Greece, the D-A-CH region, and the Nordics. This diverse gathering of minds will provide a comprehensive view of the latest regulations and best practices, ensuring all participants are at the forefront of the latest industry developments.
Celebrating Excellence: The EiGE Awards
In conjunction with the conference, the 2024 edition of the European iGaming Excellence Awards (EiGE Awards) will celebrate and honor the achievements of top players within the European iGaming ecosystem. This prestigious awards ceremony is a testament to the industry’s vibrant innovation and enduring excellence, providing attendees an opportunity to witness the pinnacle of iGaming achievement.
Networking and Growth
The European Gaming Congress will not only be a platform for learning and updates but also a dynamic space for networking and collaboration. The integration of gaming with blockchain, artificial intelligence, and fintech experts is set to create a multifaceted forum for strategic partnerships and growth opportunities.
Join the Forefront of Gaming Innovation
Do not miss out on the most anticipated iGaming event of the year. The European Gaming Congress offers a unique opportunity to connect with leaders from various sectors, explore new business opportunities, and be at the cutting edge of gaming technology and innovation. Whether you are a startup, an established operator, or a seasoned affiliate, EGC 2024 is where you will find the tools and insights to propel your business to new heights.
Join us at the European Gaming Congress 2024 and be part of shaping the future of the gaming industry. This is where the journey to infinite possibilities begins!
Conferences in Europe
Spanish Advertising Restrictions Struck Down: Learn More at the 2024 Gaming in Spain Conference
Earlier this month, Spain’s Supreme Court partially overturned, on procedural grounds, several far-reaching advertising restrictions. This ruling was the result of a suit launched by the trade association Jdigital against Royal Decree 958/2020. One outcome of the verdict is that Spain’s advertising landscape is once again in flux, at least for now.
The Supreme Court’s ruling will be a major topic at our upcoming Gaming in Spain (GiS) Conference on May 6, 2024, in Madrid.
In addition to the aforementioned ruling, the Conference will devote particular attention to the following topics:
- Cross-operator deposit limits in the Spanish market (expected from 2025)
- Central problem gambling detection algorithms, administered and overseen by the national regulator
- New products: how much regulatory room will there be for new (live) game products?
Agenda now available
The agenda for the 2024 Gaming in Spain Conference is now available here. We are very happy to announce a wide array of highly expert speakers including Spain’s leading gambling lawyer, Santiago Asensi, Jdigital Director General Jorge Hinojosa, MGA Games General Manager Jose Giacomelli, R Franco Digital and Operations Director Javier Sacristan Franco, EGBA Secretary General Maarten Haijer and many more.
Breakout sessions
In addition to the main program, the 2024 Gaming in Spain Conference will feature several compliance-related breakout sessions on e-money, compliance management, smart training solutions and KYC best practices.
If you are looking for information on specialized compliance topics and solutions, these breakout sessions are not to be missed.
Practical information
The 2024 GiS Conference will take place on May 6 at Castellana 81, located inside the BBVA tower, an iconic example of contemporary Spanish architecture in the heart of Madrid. The GiS Conference is scheduled one day prior to FIJMA24, Spain’s leading land-based gambling event. Combine two events with one visit. Registration for the 2024 Gaming in Spain Conference is now open. Don’t wait, register today.
Conferences in Europe
Altenar becomes General Sponsor of EEGS 2024
The acclaimed Eastern European Gaming Summit (EEGS) gladly welcomes Altenar, a leading sports betting software provider, as a General Sponsor for this year’s edition of the event. The conference will be held on 27th and 28th of November at the IEC, Sofia, Bulgaria. For another consecutive year Altenar joins the event as a major sponsor with total commitment for fostering innovation and growth in the gaming and entertainment industry, as a whole. This enduring long standing partnership has brought significant mutual benefits and opportunities for both parties and all event participants over the years.
Altenar is delivering best-in-class solutions for licensed operators around the world. Ranging from a standalone sportsbook product to the provision of a turnkey sportsbook solution, Altenar offers proven stability coupled with a flexible and personalised service.
Launched in 2011, Altenar powers hundreds of online sports betting sites, while their self-service betting terminals and mobile app help ensure they meet all operator needs, with an exponentially growing client base in more than 30 countries.
Altenar COO Dinos Stranomitis said: “In Altenar we consider EEGS and BEGE as a key event to establish connection with East and Southeast Europe. Considering that Bulgaria is playing a key role in that region, our presence is a must. See you in Sofia.”
Altenar is an invaluable partner, thus contributing to the success and vibrancy of EEGS itself. The continued support highlights a shared commitment to excellence and progress within the industry, making this year’s event an essential platform for associated industry luminaries and entrepreneurs to explore the latest trends and opportunities in gaming, entertainment and hospitality in general.
The Eastern European Gaming Summit (EEGS), the premier conference of the region, provides a dynamic platform for industry leaders, innovators, and entrepreneurs to connect, collaborate, and explore the latest trends and opportunities shaping the gaming and entertainment landscape.
No doubt you wish to position your company alongside the Conference and exploit our expertise.
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