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Compliance Updates

VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

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VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA).  Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.

This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.

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Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.

Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”

Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT.  To find out more, including how to register, go to: gamblingcomplianceawards.com

Award for Commitment to Compliance by An Affiliate Company

  • AskGamblers

  • Better Collective

  • Bojoko

  • Gambling.com Group

  • iBet Directory

  • Little Star Media

Award for Outstanding Individual Contribution to Responsible Gambling

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  • Amina Norgosanow, Videslots

  • David Caruana, Kindred Group

  • Jon Duffy, Genting Casino UK

  • Stefania Colombo, IGT

Best Regulatory Lawyer or Law Firm of the Year

  • CMS

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Herzog Fox & Neeman

  • Mishcon de Reya Betting & Gaming Group

  • Pinsent Masons LLP

  • Tommaso di Chio, Kambi

  • WH Partners

Best Regulatory Lawyer or Law Firm of the Year

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Paul Hasting LLP

Chief Compliance Officer of the Year

  • Jon Duffy, Genting Casinos UK

  • Ori Monheit, Skywind Group

  • Sissel Weitzhandler, Play’n GO

  • Yurri Shevchuk, Parimatch

Chief Executive Officer of the Year

  • David Briggs, GeoComply

  • Giovanni Garrisi, Stanleybet Group

  • Phil Horne, Scientific Games UK

  • Sergey Portnov, Parimatch

Compliance Innovator or Innovation of the Year

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  • BetConstruct

  • Gamalyze, Mindway AI

  • Genesis Global Limited

  • Location Validator App, GeoGuard

  • GiG Comply

  • Stoiximan / Betano Group

Compliance Officer of the Year

  • Adam Torres, San Manuel Tribal Gaming Commission

  • Emma O’Neil, Sky Betting & Gaming

  • Ewout Wierda, VideoSlots

  • Jennifer Aguiar, DraftKings

  • Keith Caruana, Play’n GO

  • Mark Halstead, iSoftBet

Compliance Outstanding Achievement Award

  • iSoftBet

  • Kindred Group

  • Paysafe Group

  • Skywind Group

Award for Commitment to Compliance by An Affiliate Company

  • IGT Compliance Team

  • iSoftBet Compliance Team

  • NOVOMATIC AG Compliance Team

  • Paysafe Group Compliance Team

  • People’s Postcode Lottery Compliance Team

  • Play’n GO Compliance Team

  • Playtech Compliance Team

  • Sky Betting and Gaming Compliance Team

Head of AML/MLRO or AML Team of the Year

  • Anti-Fraud Legal and Compliance Team, Estoril Sol Digital

  • AML Team, Genting Casinos UK

  • Group Compliance Team, Paysafe Group

  • Jonathan Galea, VideoSlots

Head of Regulatory Affairs/Government Relations

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  • Jon Duffy, Genting Casinos UK

  • Kimberley Broad, Microgaming

  • Lindsay Slader, GeoComply

  • Malcolm Fleming, People’s Postcode Lottery

  • Martin Lycka, GVC Group

  • Pablo Espuela, Luckia Games

  • Sabine Stoppel, NOVOMATIC AG

In-House Counsel/Legal Team of the Year

  • Andrei Andronic, Playson

  • GVC Group Legal Team

  • Nicole Metzgar-Schall, Sportradar

  • NOVOMATIC AG Legal Team

  • Riva Richard, Pollard Banknote Limited

  • Skywind Group Legal Team

  • William Hill Group Legal Team

In-House Counsel/Legal Team of the Year

  • ECOMMPAY

  • Passport Technology

  • Paysafe Group

  • LexisNexis Risk Solutions

  • Trustly

  • Worldpay

RegTech Provider of the Year

  • GeoComply

  • IDnow

  • iovation

  • SBTech

  • Trulioo

  • w2 Global Data

Responsible Approach to Advertising Award

  • 32 Red / Kindred Group

  • Catena Media

  • NetBet Enterprises

  • Stoiximan / Betano Group

  • William Hill

Rising Star Award

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  • Denisa Bialá, Play’n GO

  • Erica Okerberg, Greenberg Traurig, LLP

  • Esther Scheepers, Kindred Group

  • Hayley Doherty, Sky Betting & Gaming

  • Joonas Karhu, Bojoko

  • Melissa Shuba, BMM Testlabs

  • Zlatan Omerspahić, Nsoft

Compliance Lifetime Achievement Special Award

  • To be announced

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Compliance Updates

Boldplay Awarded UKGC Licence

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Boldplay, the renowned provider of premium casino games, has been awarded a remote operating licence from the UK Gambling Commission, to sit alongside their existing licenses in Gibraltar, Malta, Romania, Argentina, and Peru.

This latest development marks a significant step for the company and further solidifies Boldplay’s position as a trusted provider within the iGaming industry. The UKGC licence will allow the company to further expand in regulated territories, a key element of their growth plan, and establish new partnerships within the vibrant UK market.

Having fulfilled the criteria to provide services to UK players Boldplay is well-positioned for success. With a diverse catalogue of over 100 titles, ranging from slots and table games to bingo, keno, and virtual scratch cards, the company is well-known for its innovative features, including their trademark Boldplay Spins.

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Speaking of the UK Gambling Commission’s decision to grant the operating licence, Boldplay CEO, Valli Fragoso, said: “We are proud to receive our remote software supplier licence from the UK Gambling Commission. This milestone reflects our commitment to providing high-quality, engaging casino games to licensed operators while upholding responsible gaming standards. We can’t wait for UK players to try our games.”

The post Boldplay Awarded UKGC Licence appeared first on European Gaming Industry News.

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Compliance Updates

U.S. INTEGRITY AND ODDS ON COMPLIANCE ANNOUNCE REBRAND AS INTEGRITY COMPLIANCE 360

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Following the successful completion of their merger, U.S. Integrity and Odds On Compliance Launch IC360, Establishing the One-Stop-Shop Standard for Integrity and Compliance Solutions

U.S. Integrity and Odds On Compliance announced the completion of their merger and the launch of the combined entity’s new name, Integrity Compliance 360 (IC360). The merger cements IC360 as the unequivocal global leader in delivering best-in-class integrity and compliance regtech products and services for the sports betting and gaming sector.

IC360 will leverage the combined expertise, resources, and industry knowledge of U.S. Integrity and Odds On Compliance to continue delivering innovative solutions that empower organizations to achieve and maintain the highest standards of integrity and compliance.

“The coming together of U.S. Integrity and Odds On Compliance represents a strategic alignment of values and a shared commitment to excellence,” said IC360 CEO Matt Holt, formerly CEO of U.S. Integrity. “As IC360, we are dedicated to providing our clients with 360-degree solutions that address their unique compliance challenges, ensuring they can operate with integrity and confidence in today’s complex regulatory environment.”

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The strategic unification of these two prominent organizations reflects a commitment to providing unparalleled compliance and integrity solutions in a rapidly evolving regulatory landscape. “Our vision is clear: to help lead our industry forward on compliance and integrity standards, empowering our partners to raise the bar. We believe the IC360 brand represents just that. This is only the beginning of an exciting chapter for Integrity Compliance 360,” commented Eric Frank, President of IC360, formerly CEO of Odds On Compliance. The merger creates a comprehensive and dynamic suite of solutions and services.

IC360’s portfolio of services includes integrity monitoring, compliance advisory, and education, along with established products like the Integrity Monitoring dashboard, a foundational product for monitoring real-time sports integrity issues, PlayBookAI, the robust online repository of sports betting laws and regulations, and ProhiBet, the pioneering solution for ensuring compliance for athletes, coaches, and staff.

“With a comprehensive suite of services and leveraging the collective expertise of U.S. Integrity and Odds On Compliance, this is an evolution of a journey dedicated to setting industry benchmarks and creating a one-stop-shop for integrity and compliance needs,” added Scott Sadin, COO of IC360, formerly COO of U.S. Integrity. “Integrity Compliance 360 looks forward to a future marked by continued growth, impactful partnerships, and a steadfast dedication to the highest standards of integrity and compliance.”

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Indonesian Govt to Form Task Force to Tackle Online Gambling

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Indonesian President Joko Widodo has chaired a limited meeting which discussed the efforts taken to eradicate online gambling in the country on Thursday 18 April, at Merdeka Palace in Jakarta. Minister for Communication and Information Technology Budi Arie Setiadi, in his press statement after the limited meeting, said that the Government will form a task force to counter online gambling.

“It has been decided that within a week, we will formulate measures to form an integrated task force in order to eradicate online gambling,” Budi said.

Minister for Communication and Information Technology mentioned that forming a cross-ministries/institutions task force is aimed to handle online gambling more thoroughly, collaboratively and efficiently.

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“Gambling is an illegal act based on regulations. So, we need to impose measures effectively to settle it,” Budi stated, adding that his ministry will focus on handling online gambling websites and contents, while the law enforcement officers will enforce the law.

“Our authority is only to take down the websites, while the Financial Services Authority (OJK) blocks their financial accounts, and then followed by law enforcement officers, police officers, and the public prosecution service officers,” he remarked.

Similarly, OJK’s Chairperson of Commissioner Board Mahendra Siregar also highlighted the importance of holistic measures in eradicating online gambling in Indonesia.

“Some online gambling activities are not conducted in Indonesia, some are cross-borders, some do not use bank accounts, some needs to be tracked and traced through bank accounts, including transfers and so on. So, the next layers must also be addressed, and that way it leaves no empty rooms,” Mahendra explained.

Mahendra said that according to the institution’s authority, from the end of 2023 to March 2024, OJK has blocked around 5000 bank accounts that indicate its relation to online gambling.

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“So far, we have cooperated closely with Communications and Information Technology Ministry. So, if we receive a list of bank accounts suspected to be used or are being used in online gambling activities, we immediately block them, and it has reached up to 5000 bank accounts,” Mahendra mentioned.

The post Indonesian Govt to Form Task Force to Tackle Online Gambling appeared first on European Gaming Industry News.

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