Securing the Game: How to Mitigate Fraud Risks in Gambling

Gambling fraud has reached its peak and remains a persistent threat to the industry. Gambling regulators in Europe have issued fines totaling over $269 million to operators for violations related to anti-money laundering (AML) and responsible gambling (RG) rules, while 71% of online gambling merchants have reported an increase in promotion abuse over the past year.

To stay ahead and secure the game, it’s crucial to be aware of the latest developments in fraud prevention. Join experts from WH Partners, Corefy and Samsara LLC as we delve into the current gambling fraud landscape and explore effective strategies for prevention.

In just 60 min, we’ll cover the following topics:

– Unmasking the gambling industry’s top frauds: multi-accounting, bonus abuse, identity theft, and more

– Implementing responsible gambling: principles and best practices

– New technology for better monitoring and risk management

– Case studies & effective strategies for fraud prevention

Speakers:

– Joseph F Borg, Partner – Head of Innovative Technology (Gambling & Fintech) at WH Partners

– Den Melnykov, Co-Founder and CBO at Corefy

– Giorgi Janiashvili, Head of Customer Relationship Management at Samsara LLC

– Arina Ru, AML Compliance Expert, Lawyer at Sumsub

Moderator:

– Kevin Healey, Business Development Manager at Sumsub

This webinar will be especially useful for professionals in the gambling industry, including operators, compliance officers, risk managers, and anyone involved in fraud prevention and responsible gambling initiatives.