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As announced earlier this week, we are honored to host an important panel discussion which focuses on several topics that include IT Security, Safe Gambling, AML, KYC, CRM, Match-fixing and the use of AI in Responsible Gambling.
For such an interesting topic selection, a seasoned speaker lineup has been added in order to best achieve the goal of debating with the best in the verticals.
You can read more about the speakers of the “(Horus Session) Safe Gambling – IT security and AML / KYC” panel discussion below. They will join Kim Mouridsen (Professor at Aarhus University, Founder and Managing Director Cercare Medical, Founder at Mindway AI) and Pieter Remmers (CEO, Assissa), the moderator of the panel.
Picking the right CRM for Responsible Gambling with Alina B Gleiss (EMEA Sales Manager at Zendesk)
Alina has 10 years of experience in SAS Sales Leadership and International Team Management, and she aims to excel in the delivery of Zendesk’s Customer Service Solution to the Central EMEA Market.
One of her main drivers is the successful implementation of one of the Garter Magic Quadrant leading CRM & Customer Support Software solutions. This success is key to making the Customer Service domain a far better and customer-centric driven environment for all, setting up all companies for growth and success through better and innovative customer experience.
IT Security with Martin Stöfler (Co-Founder, OSM Solutions)
Martin has worked in the IT Security and Compliance field since 2001. He has excelled in a wide variety of roles ranging from penetration testing to heading up the security and compliance teams for major international B2B and B2C iGaming providers. Having been on the forefront of entering newly regulated markets in Europe and the US, he has accumulated a vast amount of experience in the practical aspects of online gaming regulations from an operator and platform provider perspective.
In 2017 Martin co-founded the Austrian Startup OSM Solutions, which focuses on iGaming security and compliance and is about to launch a revolutionary compliance product which will support operators and regulators through the often very complex processes of audit and certification management.
Martin is a former IT Security & Compliance Manager at NYX Interactive (Currently SG Digital) and has also worked with Amaya Gaming Gaming Group.
Combating Match-fixing with Francesco Baranca (Chairman of Committee on Ethics and Fair Play of Football Federation of Ukraine, Secretary General at FederBet Austria & Belgium)
Francesco Baranca is an expert in detecting fixed matches, who has revealed hundreds of matches featuring unfair players and teams over the years of his work.
Francesco is an Italian national who is the Secretary-General of FederBet, an anti-match-fixing organization based in Brussels.
He was head of the legal department of Stanleybet Malta Ltd. from 2001 to 2006, GoldBet Sportwetten GmbH from 2006 to 2009, and SKS365 GmbH from 2009 to 2013.
He has a Masters Degree in Law from Università Cattolica del Sacro Cuore, in Milan.
He speaks Italian, English, French, Spanish and German.
Francesco has been newly elected as Chairman of the Committee for Ethics and Fair Play of the Football Federation of Ukraine.
AML / KYC with Dr. Manfred Galdes (Partner at ARQ Group Malta)
Until two years ago Manfred held the position of Director of the FIAU, Malta’s financial intelligence unit. During his eight-year tenure, he acted as the operational head of the FIAU, which besides being the country’s FIU is also the body responsible for the supervision of all obliged entities (both financial entities and DNFBPs) under Maltese law. He also previously held the position of Manager, Legal and International Affairs Unit at the Malta Financial Services Authority, the single regulator responsible for the supervision of all banks, financial institutions and other entities providing financial services operating in or from Malta.
During his tenure at the FIAU, Manfred spearheaded the development of an effective risk-based supervisory framework and dedicated himself to refining Malta’s capabilities in fighting financial crime both through his efforts within the FIAU but also through his involvement in other high-level domestic committees. He was also entrusted with the coordination of Malta’s first AML/CFT national risk assessment.
Over the years he represented Malta on international bodies and expert groups such as the EU Expert Group on the Prevention of Money Laundering and Financing of Terrorism, the EU FIUs Platform and the Egmont Group. He was also a member of Malta’s delegation to MONEYVAL for several years and Malta’s delegation to the Conference of the Parties set up for the purpose of assessing adherence to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS no°198) for two years.
In September 2016 Manfred joined the ARQ Group, a multi-disciplinary professional firm, as Managing Director of ARQ Risk & Compliance, leading a team of professionals providing specialist advisory and support services to private and public entities in the field of financial crime compliance. He is also a partner of Fenech Farrugia Fiott Legal, a Malta-based law firm with offices in Valletta and Birkirkara.
Today he advises a number of banks, financial institutions, and top-tier gaming companies and assists them with strengthening their compliance structures and systems. He also leads a team of international experts that provide advisory services to governments and public institutions involved in the prevention, supervision, detection, and investigation of financial crime.
In July 2018 Manfred was appointed Chairman of the ARQ Group.
Do not miss this opportunity to attend the leading conference in the region which offers the option for both new companies and veterans, to learn about industry insights and compliance updates, while also take part in several industry related discussions with the leading groups that are at the forefront of the gambling industry in the Czech Republic, Slovakia, Poland, Austria, Switzerland, and Germany.
Source: European Gaming Media and Events