SBC Digital – Compliance Technology, presented in partnership with Vixio, takes place this Wednesday, February 19th. This full-day digital conference will bring together leading experts from across the industry to discuss the latest fraud, KYC, and cybersecurity challenges with sessions including:
‘Is Crypto a Risky Bet for Operators?’ –
The use of digital currencies is on the rise, influenced by global economic trends and recently included in President Trump’s policies. As a result, more online casino and sportsbook operators are exploring the potential of accepting crypto deposits.
While the popularity of offshore crypto casinos appeals to commercial teams, AML and compliance professionals may see increased risk.
Key discussion points in this session:
- What are the AML challenges involved in accepting cryptocurrency payments?
- Is the risk higher than with flat currencies?
- What technologies are available to help operators implement high-level AML and anti-fraud strategies in the crypto space?
Featured Speakers:
- Piotr Lisak (MLRO and AML Governance Officer, Kindred Group)
- James Garmston (Founder and CEO, Dunk Media)
- Jean-Michel Azzorpardi (City Leader, Bitangels)
- Mark Grech (Founder and CEO, Pyaza)
‘Taking the Risk Out of Financial Risk Checks’
Financial risk checks are becoming mandatory across multiple markets. Licensed operators will have to adapt, or risk the loss of players to unlicensed competitors.
The panel will explore:
- How to effectively implement checks for first-time depositors and existing customers
- The right level of friction for the onboarding process
- How to communicate affordability checks as a privacy-conscious initiative
- Technologies available to support compliance with new regulations
- Differences in dealing with recreational bettors versus high rollers
Speakers:
- Miguel Luis (Head of Compliance, Le Bull)
- Sam McKnight (Head of Compliance and MLRO, Fitzdares)
- Ian Perrygrove (Chief Risk Officer, Kwiff)
- Krzysztof Rusajczyk (Kindred Group)
- Ted Menmuir (Content Director, SBC)
Registrations for SBC Digital – Compliance Technology are still open, with limited spaces available. Register by clicking here..
