ARQ October Gaming Compliance Forum 2019


A must for all compliance officers in the gaming industry! 

The ARQ Gaming Compliance Forum brings together industry players based in Malta, field experts, regulators and international influencers to share the latest developments and trends in gaming regulatory and financial crime compliance, with a major emphasis on AML/CFT.

 

Our final forum event of 2019 is going to be bigger and better with a stellar line-up of speakers and a content-driven agenda

 

October 30 2019

09:00 till 15:30

Westin Dragonara, St. Julians, Malta.

 

MAIN SPEAKERS

 

KEYNOTE SPEAKER

Neil McArthur
CEO – Gambling Commission

 

WORKSHOP FACILITATOR

Helen Venn
Executive Director – Gambling Commission

 

 

PRESENTATIONS

Tom Holmes
Accuity

 

Jeremy Harding-Roberts
Independent Consultant

 

PANELLISTS

AGENDA

 

09:00 – 09:25 Registration & Coffee
09:25 – 09:30 Introduction (Manfred Galdes, ARQ Risk & Compliance)
09:30 – 09:55 Keynote Speech (Neil McArthur, CEO of the Gambling Commission)
09:55 – 10:45 Panel Discussion – Source of Wealth, Source of Funds and Affordability (Heathcliff Farrugia (MGA), Niki Stevens (Mishcon de Reya), Claudio Caruana (GIG), Roger Parkes (Betway), moderated by Manfred Galdes.
10:45 – 11:05 Q & A Session
11:05 – 11:35 Refreshment Break
11:35 – 11:55 The importance of KYD: Know Your Data (Tom Holmes – Accuity).
11:55 – 12:30 Transaction Monitoring for Responsible Gambling and AML – two sides of the same coin? (Jeremy Harding-Roberts-Independent Consultant)
12:30 – 13:30 Lunch
13:30 – 15:00 Workshop – Responsibilities of Personal License Holders and Issues in AML Compliance (Helen Venn, Executive Director of the Gambling Commission)
15:00 – 15:15 Q & A Session
15:15 – 15:30 Closing Remarks

 

 

Proudly Sponsored by:

   


Free parking will be available here (using pass code: ARQ October Forum):