Beyond the Bet: Navigating Emerging Compliance & Player Screening in Gaming

ABOUT THIS WEBINAR

As the gaming and gambling industry faces evolving regulatory landscapes, operators must balance compliance with effective risk management. This webinar will explore the critical role of player screening - KYC, PEPs, sanctions, and fraud detection—in preventing financial crime while staying ahead of emerging regulatory trends. Gain expert insights on best practices, technology solutions, and evolving compliance expectations to safeguard your operations and enhance decision-making.

Join the session to learn:

AGENDA

The biggest financial crime risks in the industry
Cross-border challenges and jurisdictional blind spots.
How compliance strategies can work across different markets
What KYC looks like in the current iGaming climate

ADDITIONAL INFO

Price: Free
Language: English
Who can attend? Anyone with the event link can attend
Dial-in available? (listen only): Not available.

FEATURED PRESENTERS

Eve Whittaker

Market Planning Director at LexisNexis

Eve Whittaker (CAMS) is an AML tech expert passionate about using AI/ML to fight financial crime. Her expertise spans KYC, AML, Sanctions, CDD/EDD. She previously worked at SymphonyAI and Arachnys/AML Rightsource.

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Dr Michaela MacDonald

Senior Lecturer at the School of Electronic Engineering and Computer Science at Queen Mary University of London

Michaela is a leading expert in interactive entertainment law, co-editing the Interactive Entertainment Law Review and co-organizing "More Than Just a Game." She advises WIPO and UKIPO, focusing on IP in video games, the Metaverse, and immersive...

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Mark Knighton

Global Head of Gaming at IDVerse

Mark has over 25 years of global leadership and business transformation experience, with 14+ years in iGaming across CXO and advisory roles for start-ups, lotteries, and suppliers.

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James Swann-Phillips

Commercial Content Manager at iGB

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