Webinar

Securing the Game: How to Mitigate Fraud Risks in Gambling

  • Joseph F Borg

    Joseph F Borg

    Partner - Head of Innovative Technology (Gambling & Fintech) at WH Partners

    Joseph F. Borg is an Advocate and Partner at WH Partners, heading the Blockchain Advisory and the Gaming and Gambling Advisory sections within the firm. He also practices in the areas of Esports, Sports, Technology, Telecoms and Intellectual Property Law. Joe is ranked by Chambers and Partners in Fintech and is also recommended as a leading individual in Fintech by Legal500. He also lectures Gaming Law at the University of Malta. Joe is the Chairperson of the Committee on payments and cryptocurrencies within the International Masters of Gaming Law (IMGL) organization.

  • Den Melnykov

    Den Melnykov

    Co-Founder and CBO at Corefy

    With over a decade of leadership experience, Den has successfully led large teams of professionals from diverse backgrounds. He has a proven track record of delivering exceptional results in challenging environments, including navigating complex regulatory frameworks and managing high-pressure situations. Den is also a recognised thought leader, frequently speaking at industry events and contributing to publications on topics related to payments, fintech, and entrepreneurship.

  • Giorgi Janiashvili

    Giorgi Janiashvili

    Head of Customer Relationship Management at Samsara LLC

    Giorgi Janiashvili Holding the position of Head of Customer Relationship Management in Samsara LCC. Samsara LLC is a Georgian based company which distributes numerous solutions for iGaming platforms. With an acute focus on data-driven decisions, Giorgi specializes in crafting authentic segmentations that enhance player experiences. Their vigilant approach to risk assessment and fraud detection has not only exalted the industry standards but also fortified player trust.

  • Arina Ru

    Arina Ru

    AML Compliance Expert, Lawyer at Sumsub

    With nearly five years of experience providing corporate legal support for an all-in-one KYC/AML solution, Arina brings broad expertise, detailed knowledge, and strong problem-solving abilities to compliance issues. As a CySEC certified AML compliance officer, Arina possesses a deep understanding of legal and regulatory obligations, as well as fraud prevention and risk mitigation measures.

  • Kevin Healey

    Kevin Healey

    Business Development Manager at Sumsub

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.

All participants joining us online will receive a certificate of attendance. Level up your fraud prevention with new insights and practical solutions. Register now to secure your spot!

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