Gaming Compliance Forum – October 2019 Session

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.




Neil McArthur
CEO – Gambling Commission



Helen Venn
Executive Director – Gambling Commission





Tom Holmes


Jeremy Harding-Roberts
Independent Consultant







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 Tracy Cauchi (MGA), Niki Stephens (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):



Click below to find out more about our previous Gaming Compliance Forums: