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Leaders in Compliance Virtual Conference - 3rd July 2024
Agenda - Morning Sessions - German Language
10:00
Welcome
Willem van Oort, Founder, Gaming in EU
10:10
Compliance audits for betting shops: Advantages and strategies
Christos Kolionasios, Tipwin; Christoph Ruth, ECCG; Nikolas Lotz, Chevron Group (mod.)
10:30
Player protection in land-based gambling: Operational and documentation requirements
Mete Tuncay, Gluecksfall; Deniz Yildiz, TipTorro; Florian Hetzel, Chevron Group (mod.)
11:00
Break
11:05
Betting shops and e-money: Betting and e-money agents at the same location: Requirements, opportunities, and challenges
Rupert Kainzbauer, EPG Financial Services; Nikolas Lotz, Chevron Group; Jochen Biewer, Chevron Group (mod.)
11:25
Permit and construction law synergies of betting shops and cannabis social clubs
Clemens Poelzelbauer, Wuertenberger Partnerschaft von Rechtsanwälten; Mete Tuncay, Gluecksfall; Nikolas Lotz, Chevron Group (mod.)
11:45
Lunch Break
Agenda - Afternoon Sessions - English Language
13:00
Welcome
Willem van Oort, Founder, Gaming in EU
13:05
Marketing: Regulatory trends and developments in European markets
Xavi Muñoz, ECIJA Law Firm; Jan Feuerhake, Taylor Wessing; Stefano Sbordoni, Sbordoni & Partners
13:35
Deposit and loss limits: Regulatory approaches and technical solutions
Martijn de Boer, CDDN; Nikolas Lotz, MGT; Florian Hetzel, Chevron Group (mod.)
13:55
Break
14:00
Transaction monitoring: Operational risk management and technical solutions
Steven Armstrong, FRL Compliance; Rasmus Kjaergaard, Mindway AI; Nikolas Lotz, MGT; Jochen Biewer, Chevron Group (mod.)
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