Webinar

KYC and Safer Gambling: Tackling Fraud with Technology

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  Eleni Panagiotopoulou

  Head of AML at SOFTSWISS

  Eleni Panagiotopoulou is a seasoned professional in the field of Anti-Money Laundering, with a focus on iGaming. She has worked for the MFSA (Malta Financial Services Authority), the single Regulatory Authority for financial Services in Malta, at which time she obtained her CAMS (Anti-Money Laundering Specialist Certification). She has over 8 years of experience in the iGaming industry in Malta, Greece, Curacao and the UK and she currently acts as Head of AML for SOFTSWISS.

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  Fredrik Eggen

  Director of Player Sustainability at Kindred Group

  15+ years in the industry, various risk related positions at PokerStars and Kindred, currently Director of Player Sustainability at Kindred overseeing all operational aspects surrounding fraud, compliance, RG and AML in all our markets.

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  Kris Galloway

  Head of iGaming Product at Sumsub

  Kris is a leader in iGaming product development, specializing in casino innovation. With hands-on experience in skin gambling, player-vs-player games, eSports, and sports betting, Kris has worked at major companies like Flutter and Entain. He combines traditional casino solutions with the latest trends in gaming to shape a forward-looking vision for the industry.

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  Maarten Haijer

  Secretary General at the European Gaming and Betting Association

  Maarten Haijer is the Secretary General of the European Gaming and Betting Association (EGBA), representing the leading online gambling operators licensed and regulated in the EU. Before joining the EGBA as director for regulatory affairs, Maarten worked as the internal market and consumer protection counsellor at the Netherlands permanent representation to the EU. Prior to that he held several positions in the Dutch ministry of economic affairs, dealing predominantly with EU and WTO trade policy issues.