Know Your Player
iGAMING FRAUD & COMPLIANCE DAY ‘25
Join Sumsub's annual online event focused on iGaming compliance. Get advice from top experts on stopping fraud, and learn the full regulatory landscape set for iGaming in 2025.
Date: June 26, 3 p.m. CEST
the event
Discover how fraud happens in iGaming, new regulatory requirements, how to build a fraud prevention plan step by step, as well as key insights for managing risks. Book separate sessions or join us for the whole online event.
3 p.m. CEST
Moderator
Kris GallowayHead of iGaming Product at Sumsub
Kickoff and Welcome
Compliance Trends
Shaping iGaming in 2025
The iGaming landscape is changing fast—tougher AML rules and different gambling safety laws are taking place. This session will explain the newest rule changes, upcoming regulations, and what they mean for iGaming companies in 2025.
Speaker
Joseph AttardInternational Compliance Director at Entain
Fraud and Compliance: How Fraud
Abundance Drives Regulatory
Breaches
Fraudsters work faster than compliance teams can keep up. iGaming operators are becoming trapped in rule-breaking without knowing it. Learn how new scams (advanced deepfakes, account takeovers, and money laundering) break gambling regulations, and how to detect them before damage is made.
The Fraud Singularity: Fraud
Prevention Tactics for iGaming in 2025
As fraud tactics grow more sophisticated, so must prevention strategies. This session explores the latest tools and tactics to combat fraud in iGaming, including AI-driven behavioral analysis, enhanced KYC, and real-time monitoring.
Speaker
Julien LaurentCyber Fraud Product Manager and AWS Alliance Manager at Group-IB
Join us live and receive a certificate of attendance
