(PRESS RELEASE) -- The Leaders in Compliance Conference, scheduled to take place 8-9 May at the Frankfurt Airport Hotel, has announced its initial agenda.
The LiC Conference program has been divided into two parts. The morning sessions are dedicated to strategic topics and thought leadership, while the afternoon sessions will be covering practical information, as well as tools and solutions for compliance professionals working in Europe's regulated gambling industry.
In addition to the conference sessions on 9 May, various networking activities have been scheduled for the afternoon and evening of 8 May.
A select number of confirmed conference sessions are listed below. A more comprehensive agenda is available here.
Leaders in Compliance Conference – Preliminary agenda(Please note that all session titles are provisional.)
Morning program, 9 MayCompliance challenges for cross-jurisdictional operatorsEwout Keuleers, General Counsel, Unibet
Compliance: A changing world, a changing disciplineDr. Birgit Bosch, Director of Group Compliance, Tipico
Regulators & effective relationship managementCorinne Valletta, General Counsel Betsson Operations
Plotting a path toward regulatory standardizationMaarten Haijer, Secretary General, EGBA
The impact of regulatory interventions on market developmentJosh Hodgson, COO, H2 Gambling Capital
Afternoon program, 9 MayIMGL Masterclass: Responsible risk management & the dangers of overregulation (panel)Cristian Radu, Director Cabinet Presedinte, ONJN; Dr. Joerg Hoffman, Senior Partner, Melchers Law; Jochen Biewer, CEO, Chevron Group
The re-regulation of the Italian market: Challenges & opportunities (panel)Stefano Sbordoni, Partner, Sbordoni & Partners; Marco Gatti, Chief Growth Officer, Key2
AML: A new EU single rulebook regulation (panel)Dr. Matthias Spitz, Senior Partner Melchers Law, other speakers TBA
Technical compliance tools for cross-jurisdictional operatorsRoger Cowin, Technical Compliance Specialist, VIXIO Regulatory Intelligence
Fraud detection & payments complianceAdam Parkinson, Payments Expert, VIXIO Regulatory Intelligence
AI v. AI in fraud detection & preventionPeter Murray, Director of Strategy: Betting and Gaming, Mitek Systems
Turning compliance into a strategic growth enablerDaniel Gambin, Co-Founder & CEO, Letzz.io
Willem van Oort, Founder of Leaders in Compliance and Gaming in Europe commented: “With compliance becoming an increasingly important business enabler in European regulated gambling markets, I believe we are offering a well-balanced program that contains both strategic thought leadership and highly practical information on compliance from a more operational perspective. If you are a professional working in gambling-related compliance, this event is not to be missed.”