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ACMA Blocks Illegal Offshore Gambling and Affiliate Marketing Websites
Massive News for the Esports Industry with Potential Inclusion in the Commonwealth Games
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Planet Sport expands coverage into Canada with French Canadian services
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Gaming Americas Weekly Roundup – August 15-21
ICRG Receives a $600,000 Donation from Bally’s Corporation
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Betcris Gold sponsor of the 1st Aliadas Congress in Colombia
SOFTSWISS Game Aggregator Partners with Pipa Games
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Entain Partners with EMMA Capital to Establish Entain CEE
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CEEGC Budapest ’22 Speaker Profile: Joe Ewens – Global Managing Editor at VIXIO Regulatory Intelligence
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Revolutionary hybrid sports tournaments now greatly enhanced with Sportradar’s Universal Fraud Detection System
CEEGC Budapest ’22 Speaker Profile: Lazar Miučin – CEO and Co-Founder of iGaming Advisor
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ComeOn Group launches in-house developed casino API with Apparat Gaming as first onboarded games provider
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CEEGC Budapest ’22 Speaker Profile: Lazar Miučin – CEO and Co-Founder of iGaming Advisor
Celebrating six months of outstanding success: Interview with CEO Ivan Kravchuk
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The team at SolutionsHub are delighted to announce that Emma Shilling has been awarded an International Diploma in Anti Money Laundering by the International Compliance Association.
Emma achieved a pass with Merit in the flagship qualification, which is the industry-standard for Money Laundering Reporting Officers and professionals managing money laundering risk.
The Diploma is designed to provide support in managing and developing best practice initiatives, and covers a wide range of topics including tax evasion, complying with sanctions, risk management, implementing a risk based approach, and governance frameworks.
Emma, who joined Douglas-based SolutionsHub in October 2021 as Head of Compliance, said: “Working in the blockchain and egaming industries is particularly challenging due to the fast pace global egaming regulation and often uncertainty of treatment of blockchain and cryptocurrencies, so continuously updating knowledge and practical application is essential.
“I am thankful to our board for providing full financial support for professional courses, allowing me to advance my knowledge and expertise. All members of the team enjoy the same unlimited training budget and hand-on support which is very much appreciated.”
SolutionsHub CEO Lee Hills said: “We’re proud that Emma has received this qualification and look forward to supporting her in the next steps of her career.
“Such qualifications are important so that clients and regulators know we are knowledgeable not only about licensing and regulation but also about risk management and compliance as a whole.”
The SolutionsHub team are industry-leading experts in blockchain and egaming regulation. Get in touch to find out how we can help your blockchain or egaming business grow.
Interview with the man of the week, Rob Verdia, Head of Products at Nexiux Solutions
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BGaming to Extend Its Latin America Reach with Solbet
Pariplay bolsters senior team with addition of Doina Stefanescu as VP of Delivery
SIS appoints Conall McSorley as new Head of International Horse Racing
Greentube brings back internationally popular Ski Challenge as an all-new esports title
Evoplay premium slots provider releases new bonus buy game – Camino de Chili Bonus Buy
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The team at SolutionsHub are delighted to announce that Emma Shilling has been awarded an International Diploma in Anti Money Laundering by the International Compliance Association.
Emma achieved a pass with Merit in the flagship qualification, which is the industry-standard for Money Laundering Reporting Officers and professionals managing money laundering risk.
The Diploma is designed to provide support in managing and developing best practice initiatives, and covers a wide range of topics including tax evasion, complying with sanctions, risk management, implementing a risk based approach, and governance frameworks.
Emma, who joined Douglas-based SolutionsHub in October 2021 as Head of Compliance, said: “Working in the blockchain and egaming industries is particularly challenging due to the fast pace global egaming regulation and often uncertainty of treatment of blockchain and cryptocurrencies, so continuously updating knowledge and practical application is essential.
“I am thankful to our board for providing full financial support for professional courses, allowing me to advance my knowledge and expertise. All members of the team enjoy the same unlimited training budget and hand-on support which is very much appreciated.”
SolutionsHub CEO Lee Hills said: “We’re proud that Emma has received this qualification and look forward to supporting her in the next steps of her career.
“Such qualifications are important so that clients and regulators know we are knowledgeable not only about licensing and regulation but also about risk management and compliance as a whole.”
The SolutionsHub team are industry-leading experts in blockchain and egaming regulation. Get in touch to find out how we can help your blockchain or egaming business grow.
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The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling and affiliate marketing websites.
The sites include Casino Moons, Winnerama, Extra Vegas, Win Paradise, LegitGamblingSites and Gamblers Lab.
The ACMA investigated and found these services to be operating in breach of the Interactive Gambling Act 2001.
Website blocking is one of a range of enforcement options to protect Australians against illegal online gambling. Since the ACMA made its first blocking request in November 2019, 568 illegal gambling and affiliate websites have been blocked.
Over 170 illegal services have also pulled out of the Australian market since the ACMA started enforcing new illegal offshore gambling rules in 2017.
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Entain, the global sports betting, gaming and interactive entertainment Group, has confirmed that it has agreed a regulatory settlement with the UK Gambling Commission (UKGC) in respect of alleged historical licensing breaches. The regulatory settlement amounts to £14m in respect of Entain’s digital business and £3m in respect of its retail business.
Entain has entered into the regulatory settlement with the UKGC in order to bring the matter to a close and avoid further costly and protracted legal proceedings. Entain accepts that certain legacy systems and processes supporting the operations of its British business during 2019 and 2020 were not in line with the evolving regulatory expectations of the UKGC in respect to aspects of social responsibility and anti-money laundering (AML) safeguards. However, the Group also notes the UKGC’s statement that it found no evidence whatsoever of criminal spend within Entain’s operations.
The issues raised by the Commission relate to the period between December 2019 and October 2020, which predates the many changes in the area of safer gambling and AML that Entain has introduced. For instance, in 2021 Entain launched its Advanced Responsibility and Care (ARC) programme which, using revolutionary AI technology, operates in real-time and is individually tailored for each customer. The initial trials of ARC in the UK have shown a risk assessment accuracy of over 80%, a 120% uplift in the use of safer gambling tools by those most at risk and a 30% overall reduction in customers increasing their risk levels.
Furthermore, in May of this year, Entain was awarded the Advanced Safer Gambling Standard by GamCare, having evidenced the highest standards of player protection and social responsibility for its online and land-based gambling businesses in Great Britain.
As part of the settlement, Entain has also agreed to appoint a Board sponsor to oversee the implementation of any further improvements identified by the original 2020 compliance assessments and to undertake an independent audit of the relevant policies and procedures at a future date.
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