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European Gaming Congress 2024
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Compliance Updates

Ensuring Integrity and Innovation in Tribal Gaming: A Look into the Latest Licensing and Renewals

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In a recent Commission Meeting held on February 22, 2024, a series of important decisions regarding the licensure and renewal of key employees and third-party service providers in the tribal gaming sector were made. These decisions reflect the ongoing commitment of regulatory bodies to maintain the integrity of gaming operations while fostering an environment conducive to innovation and growth.

 

Third-Party Proposition Player Services Employee License Renewal

One of the notable agenda items was the consideration for the renewal of the Third-Party Proposition Player Services Employee Type License for Alyssa Ceballos of KB Ventures. Recommended for a licensure period from March 1, 2024, to February 28, 2026, this renewal underscores the essential role third-party proposition players serve in maintaining active and balanced gaming tables.

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Gaming Resource Supplier and Financial Source Suitability

The meeting also addressed the renewal of Gaming Resource Supplier findings of suitability for several entities, highlighting the diverse ecosystem supporting tribal gaming operations. Among those considered were Dynasty Games Distributing led by Roger Lynn Fuller, and Halifax Security, Inc., along with its parent company Halifax Security Holdings, Inc., operating under the North American Video brand. The involvement of figures such as Jason David Oakley and Peter Michael Rode in these enterprises showcases the blend of financial stability and technological advancement driving the industry forward.

 

Initial and Renewal Tribal Key Employee Findings of Suitability

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A significant portion of the meeting was dedicated to the initial and renewal findings of suitability for Tribal Key Employees across various casinos and resorts. This process ensures that individuals in critical positions uphold the highest standards of integrity and professionalism. From Alexis Jernigan at Agua Caliente Casino Cathedral City to Kenichi Meyer at Table Mountain Casino, the wide range of roles and responsibilities covered highlights the comprehensive approach to oversight and governance within the tribal gaming sector.

The approval of these licenses and renewals is not just a procedural step but a reaffirmation of the trust placed in these individuals and companies to contribute positively to the tribal gaming ecosystem. As the industry continues to evolve with advancements in technology and increased focus on responsible gambling practices, the role of regulatory oversight becomes even more crucial.

The decisions made in this Commission Meeting, while specific in nature, reflect broader trends in the gaming industry towards embracing innovation through technology, such as AI and digital automation, while ensuring the foundational values of fairness and integrity are upheld. As tribal gaming continues to be a pivotal part of the wider gaming and entertainment industry, the meticulous process of licensure and renewal will remain key to its sustained success and reputation.

Compliance Updates

UKGC Appoints Two New Members to the Advisory Board for Safer Gambling

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The UK Gambling Commission has appointed two new members to the Advisory Board for Safer Gambling (ABSG), Dr Virve Marionneau and Dr Spencer Murch.

Anna van der Gaag, Chair of ABSG, said: “We are very fortunate to have Virve and Spencer as our newest members.

“They are highly respected academics, both with a strong record of achievement in the field of gambling studies, and together they will expand the national and international research expertise we offer to the Commission. Gambling is a global business and the regulatory challenges faced in different jurisdictions have much in common. I am delighted to be welcoming them and have no doubt they will bring valuable new insights to an ever-expanding range of topics which inform policy and practice in gambling regulation.”

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Dr Marionneau is a sociologist and the director of the Centre for Research on Addiction, Control and Governance at the University of Helsinki, Finland.

Her research focuses on a wide range of gambling-related topics, including regulations and policy evaluations, digital gambling environments, gambling industry practices and qualitative investigation of gambling experiences and harms.

She said: “I am honoured to join the ABSG, especially at a time when increasing international and cross-sector collaboration is needed to regulate and control gambling. I am thrilled to be a part of this impressive team of experts, and I look forward to advising particularly on regulatory practices and research from other jurisdictions.”

Dr Murch is a cognitive psychologist and AGRI Postdoctoral Fellow at the University of Calgary, Canada. His work seeks to:

• understand the cognitive, behavioural and psychophysiological profiles of addictive digital product use

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• explore new opportunities for improving human health by using emerging Artificial Intelligence (AI) technologies to detect, intervene and ultimately prevent gambling-related problems.

He said: “I am eager to contribute to such a talented team as the ABSG. As AI technologies and digital gambling opportunities continue to evolve, it is more important than ever to understand clearly the threats posed to human health in the United Kingdom and around the world. The mandate of this group is important, timely, and represents an opportunity to transform research insights into working harm prevention policies.”

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Compliance Updates

Playnetic reinforces European foothold following regulatory approval from the Malta Gaming Authority

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Playnetic, the new B2B iGaming provider, has received regulatory approval from the Malta Gaming Authority (MGA).

The news sees the innovative gaming content provider recognised by the MGA, allowing Playnetic to provide its captivating portfolio of games to Maltese licensed operators. This strategic move allows the company to secure partnerships in one of the most prominent online gambling markets in the world, further solidifying its global footprint.

The major milestone comes fresh from a successful exhibition stand at the SBC Summit Lisbon, where the company launched a range of new game titles, including Patrick vs Joker and Medusa’s Fury. Both titles were showcased as the feature games at the show, with a range of activities including daily tournaments and prizes as well as the signature ‘Playnetic Cocktails’.

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In the last few months, the company has secured licences in both Sweden and Romania, with recognition in Malta further expanding Playnetic’s reach. This success allows the company to continue its ambitious expansion plans in regulated markets across the globe.

Dan Phillips, Playnetic CEO said: “We’re delighted to have gained our recognition notice in Malta, where there continues to be incredible market potential, and we’re excited to have gained recognition in yet another country so quickly.

“This achievement sees us push forward with our goal of becoming a trusted and reliable partner, focussed on offering quality innovative games to operators on time, every time.  The recognition notice also demonstrates Playnetic’s commitment to upholding the highest standards of regulatory compliance.

“This is just the beginning. Playnetic is actively pursuing additional licenses, demonstrating our unwavering commitment to global expansion. Securing this approval from the Malta Gaming Authority fresh off the back of the exciting discussions at SBC Summit Lisbon, underscores our commitment to expanding our reach and offering our partners even more opportunities.”

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AUSTRAC CEO Brendan Thomas Announced as Speaker for Regulating the Game 2025 Sydney

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The organisers of Regulating the Game 2025 have announced that Mr Brendan Thomas, chief executive officer of AUSTRAC, will be a featured speaker at the 2025 edition of the conference, taking place at the Sofitel Sydney Darling Harbour from 10-13 March 2025.

Mr Thomas, who began his 5-year term as AUSTRAC CEO in January 2024, brings extensive experience in leading public services and delivering reforms, particularly within NSW’s criminal and civil justice systems.

As the head of Australia’s financial intelligence unit and AML/CTF regulator, he oversees AUSTRAC’s efforts to safeguard the financial sector from criminal exploitation while providing critical intelligence to support national security, law enforcement and regulatory partners.

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AUSTRAC has intensified its focus on the gambling sector, following a series of high-profile enforcement actions against major casino operators and several corporate bookmakers. Reports in the Financial Review have also highlighted AUSTRAC’s increased scrutiny of pubs and clubs in the wake of the 2022 NSW Crime Commission’s Project Islington, which, while finding no widespread laundering of criminal proceeds, revealed significant amounts of illicit funds being gambled in these venues.

Paul Newson, principal at Vanguard Overwatch and organiser of Regulating the Game, said: “Having Brendan Thomas speak at the conference signals AUSTRAC’s ongoing commitment to the gambling sector. His participation emphasises the importance of making sure the industry is alert to money laundering risks and continually strengthened against financial crime.”

Mr Thomas’ presentation is expected to offer invaluable insights for regulators, industry leaders and key stakeholders, especially as AUSTRAC’s role in combatting financial crime is set to expand further with the anticipated passing of the Government’s Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024. This legislation aims to extend the AML/CTF regime to high-risk professions, such as real estate agents, lawyers, accountants and dealers in precious metals and stones, marking a pivotal shift in Australia’s regulatory landscape.

Regulating the Game 2025 will be held in Sydney, Australia, from March 10 to 13. The event will once again serve as a platform for thought leaders, innovators and regulators to come together and explore the most pressing issues in the gambling sector.

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