Know Your Player
Join Sumsub at our annual online conference dedicated to all things iGaming compliance. Learn fraud prevention tactics from leading experts and get the full picture of the iGaming compliance landscape.
the event
You’ll learn about iGaming fraud, the latest updates to regulatory compliance, a step-by-step guide to crafting a fraud prevention strategy, and top insights into risk management.
3:00 p.m. CEST
Kickoff and Welcome
Session 1 · 25 min
3:05 p.m. CEST
Understanding Emerging Fraud Schemes in iGaming
The fraud landscape is shifting. Bonus hunting, arbitrage betting, and XP farming, alongside traditional fraud tactics, are becoming more advanced. Monetized player-versus-player games like coin flip and rock-paper-scissors are now introducing greater anti-money laundering risks. Learn how to address these risks with precision.
Moderator
Kris GallowayHead of iGaming Product at Sumsub
Speaker
Eleni PanagiotopoulouHead of AML at SOFTSWISS
Speaker
Jose PaulistaHead of Risk and KYC at Atomos Brasil
Session 2 · 30 min
3:30 p.m. CEST
Navigating Responsible Gambling Compliance Terrain in 2024
Adherence to Responsible Gaming measures is a must. Practices vary widely by region: Germany has strict rules and high taxes, the US is regulated at the state level, while Canada and India are adopting similar approaches. Europe generally shares similar gambling regulations. Discover the key differences to keep in mind.
Moderator
Tony PetrovChief Legal Officer at Sumsub
Speaker
Eric WeissManaging Director, IC360 Advisory North America
Speaker
Joseph AttardDirector of International Compliance at Entain
Break · 15 min
4:00 p.m. CEST
Break & Quiz Game - Win special prizes from Sumsub
Session 3 · 25 min
4:15 p.m. CEST
Safer Gaming: Discussing How AI and Machine Learning Can Help
This session covers how verification can be made tougher to make gambling safer. We'll look at how new technologies, like analyzing betting patterns, using open banking, checking players' finances more closely, and recognizing addictive gambling behaviors, can really help. The goal is to find out what gambling operators can do more than just the basics to protect players.
Moderator
Kris GallowayHead of iGaming Product at Sumsub
Speaker
Joseph BorgAdvocate, Partner - Head of Innovative Technology Advisory at WH Partners
Speaker
Pavel Goldman-KalaydinHead of AI/ML at Sumsub
Session 4 · 20 min
4:40 p.m. CEST
Building Trust Through Transparency: The Role of Trust and Safety in iGaming Brands
This session will focus on tactics to cultivate trust between players and platforms. We will also discuss the balance between strong safety measures and user-friendly UI, and how to find it.
Moderator
Maarten HaijerSecretary General at the European Gaming and Betting Association
Speaker
Maria GeorgievaHead of Fraud and KYC at SBT SOLUTION LTD
Speaker
Van HambardzumyanRisk Management Expert at SoftConstruct