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Invitation | Virtual conference on compliance in gambling: Marketing, deposit limits, transaction monitoring & more!

You are cordially invited to the FREE Leaders in Compliance virtual conference on Wednesday, July 3, 2024.  


The Leaders in Compliance virtual conference consists of a series of webinars on compliance-related topics. The morning program is specifically aimed at the German market, while the afternoon program has an international focus.  


You are free to attend individual webinars or the entire program.  


Agenda 

Morning program (German-language sessions) 

10:00 Welcome 

10:05 Compliance audits for betting shops: Advantages and strategies  

10:35 Player protection in land-based gambling: Operational and documentation   requirements 

11:10 Betting shops and e-money: Betting and e-money agents at the same   location: Requirements, opportunities, and challenges 

11:40 Permit and construction law synergies of betting shops and cannabis social clubs 


Afternoon program (English-language sessions) 

13:00 Marketing: Regulatory trends and developments in European markets 

13:30 Deposit and loss limits: Regulatory approaches and technical solutions 

14:05 Transaction monitoring: Operational risk management and technical solutions 


Practical information 

The Leaders in Compliance virtual conference is a joint initiative by Gaming in EU, Chevron Group, and ISA-Guide. 


Attending the Leaders in Compliance virtual conference is free, but registration is required. 

Please click here to register for the German-language morning sessions: https://bit.ly/LiC2024_Morning 


Or click here to register for the English-language afternoon sessions: https://bit.ly/2024LiC_Afternoon 

 

Don't miss it! 

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