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Operational Compliance Seminar

Welcome to Gamshield, the regulated betting and gambling sector’s only payments, fraud and security forum, set up by operators - for operators.

 

Established as a not-for-profit organisation in 2002 as a result of a number of payments and fraud professionals coming together to share their concerns about the cost of fraud to them individually, and to the industry, our mission is the detection and prevention of fraud in the betting and gaming industry by working together to share our knowledge and experience and implement best practice across the sector. We believe that by working together we have, and will continue to make an impact on the cost of fraud to each individual member and to the industry.

 

For the first time ever, we are extending an open invitation to any operator, regulator, supplier/provider and compliance and RG specialists who would like to find out more about what we do and how we do it. The free to attend Seminar will feature updates on current trends and challenges relating to crime, fraud and payments from current members and be followed by the first (Q1) Gamshield meeting of the year.

 

Due to the confidential and sensitive nature of the discussion, the meeting itself is held under Chatham House Rules and we ask all non-members attending as observers to respect this.

Free seminar

Thursday, 6 February 2020 | South Gallery Room 1 | 10:30 – 13:00 

RSVP

Produced by: 

 Gamshield

 

Seminar organised by Gamshield to cover: 

 

10:30

A review of the Iovation 2020 Fraud Report

Daniele Alfonso, Sales Executive, iGaming  – Iovation

10.55

Source of Wealth Reviews for High Risk Customers

Gavin Proudley, Global Head of Due Diligence – Dow Jones

11.30

Data Sharing within the Industry.

Mike Ferrier MBE, Compliance Fraud GDPR Consultant 

David Pope, Marketing Director -  HooYu

Matt Philby, Head of Gaming - HooYu

12.00

How Cifas can help identify fraudsters, using multiple guises.

Lee D’Arcy, Commercial Director – CIFAS

 

12.30

Trends within Dark Web Criminal Forums

Nick Parfitt, Head of Market Planning – Acuris

 

 

To register your attendance for the Operational Compliance Seminar.. Please click here  RSVP

 

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