Leaders in Compliance

🟢 As you may know, Leaders in Compliance is a new initiative by Gaming in Europe, read all about it:

SAVE THE DATE Leaders in Compliance Networking Drinks ICE Barcelona Everyone is cordially invited to attend the Leaders in Compliance Networking Drinks @ICE Barcelona. 🗓️ The Leaders in Compliance Business Drinks will take place January 20, 2025 from 18:30 to 20:30. Additional details will follow soon.    Save the date!

Leaders in Compliance is a new initiative by Gaming in Europe that aims to bring together compliance professionals in the gambling sector, in which we are cooperating closely with compliance experts Chevron Consultants.   The inaugural Leaders in Compliance Conference will take place in Spring 2025, in Frankfurt.   Conference Topics The Leaders in Compliance Conference will cover a wide range of topics, including: ✅ Licensing ✅ KYC ✅ AML ✅ Data protection ✅ Responsible gambling ✅ Marketing compliance ✅ Artificial Intelligence ✅ ESG regulation & much more! Call for speakers   If you would like to share your compliance-related success story, innovation, or cautionary tale, please consider applying for a speaker slot at the 2025 Leaders in Compliance Conference by sending an email to conference@gamingin.eu.   Your voice matters, and we can’t wait to hear from you!

📽 VIDEO: Spielerschutz im stationären Glücksspiel: Anforderungen an Betrieb und Dokumentation 🇩🇪 Player Protection in Land-based Gambling: Operational and Documentation Requirements 📗 Get all the latest updates from Mete Tuncay, Gluecksfall - Safer Gambling Association, Dennis Yildiz, TIPTORRO, Florian Hetzel, Chevron Group (mod.) https://lnkd.in/dwWcNnGy

Did you miss our Leaders in Compliance virtual conference? Don't worry! You can now access recordings of all sessions. Read the full article for more information and links to all sessions. #ChevronGroup #GamingInEU #ISAGuide #LeadersInCompliance #VirtualConference #Compliance #ComplianceExperts #PlayerProtection #ComplianceAudit #Cannabis #BettingShops #eMoney #Marketing #RegulatoryTrends #RegulatoryChanges #DepositLimit #LossLimit #TechnicalSolutions #TransactionMonitoring #OperationalRiskManagement

📽 VIDEO: Wettvermittlung und E-Geld-Agenten am selben Standort – Anforderungen, Chancen und Herausforderungen 🇩🇪 Betting shops and e-money: Betting and e-money agents at the same location: Requirements, opportunities and challenges 📗 Get all the latest knowledge from Nikolas Lotz, MGT, Rupert Kainzbauer, EPG Financial Services Ltd, Jochen Biewer, Chevron Group (mod.) https://lnkd.in/dU7vW3pf

📽 VIDEO: Looking back at the recent webinars: Compliance audits for betting shops: Advantages and strategies. 📗 Learn from the experts Christos Kolionasios, Tipwin Limited; Christoph R., ECCG; Nikolas Lotz, Chevron Group (mod.) https://lnkd.in/dmK8kHvK

Leaders in Compliance is part of the Gaming in EU family that includes Gaming in Holland, Gaming in Spain, and Gaming in Germany. Leaders in Compliance offers knowledge and networking to compliance professionals in relevant markets across Europe. 👉 Register below for our first Webinar:

𝐈𝐧𝐯𝐢𝐭𝐚𝐭𝐢𝐨𝐧 | 𝐕𝐢𝐫𝐭𝐮𝐚𝐥 𝐜𝐨𝐧𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐨𝐧 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐢𝐧 𝐠𝐚𝐦𝐛𝐥𝐢𝐧𝐠: 𝐌𝐚𝐫𝐤𝐞𝐭𝐢𝐧𝐠, 𝐝𝐞𝐩𝐨𝐬𝐢𝐭 𝐥𝐢𝐦𝐢𝐭𝐬, 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐦𝐨𝐧𝐢𝐭𝐨𝐫𝐢𝐧𝐠 & 𝐦𝐨𝐫𝐞! 🗓3 July from 10AM CET 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://lnkd.in/d9CS3JXH ➡ Or click here to register for the English-language afternoon sessions: https://lnkd.in/dnJhVVwX Don't miss it! 𝐀𝐛𝐨𝐮𝐭 𝐋𝐞𝐚𝐝𝐞𝐫𝐬 𝐢𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐋𝐞𝐚𝐝𝐞𝐫𝐬 𝐢𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐢𝐬 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐆𝐚𝐦𝐢𝐧𝐠 𝐢𝐧 𝐄𝐔 𝐟𝐚𝐦𝐢𝐥𝐲 𝐭𝐡𝐚𝐭 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬 𝐆𝐚𝐦𝐢𝐧𝐠 𝐢𝐧 𝐇𝐨𝐥𝐥𝐚𝐧𝐝, 𝐆𝐚𝐦𝐢𝐧𝐠 𝐢𝐧 𝐒𝐩𝐚𝐢𝐧, 𝐚𝐧𝐝 𝐆𝐚𝐦𝐢𝐧𝐠 𝐢𝐧 𝐆𝐞𝐫𝐦𝐚𝐧𝐲. 𝐋𝐞𝐚𝐝𝐞𝐫𝐬 𝐢𝐧 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐨𝐟𝐟𝐞𝐫𝐬 𝐤𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 𝐚𝐧𝐝 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐭𝐨 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬 𝐢𝐧 𝐫𝐞𝐥𝐞𝐯𝐚𝐧𝐭 𝐦𝐚𝐫𝐤𝐞𝐭𝐬 𝐚𝐜𝐫𝐨𝐬𝐬 𝐄𝐮𝐫𝐨𝐩𝐞.