The GAMLG Conference provides a platform for the regulated betting and gaming industry to share knowledge and raise standards in AMLCTF.About this Event
The Betting and Gaming Council is hosting the Annual Gambling Anti-Money Laundering Group (GAMLG) Conference. The aim of the event is to encourage operators of all sizes to consider key emerging risks, best practice and developments, reflecting the diversity of compliance functions across the industry.
Supported the Betting and Gaming Council and independently chaired by former Director General of the National Crime Agency Keith Bristow KPM, GAMLG was established in 2016 to enable the professionalisation of the cross-industry response to money laundering risks. The industry is determined to drive up standards and encourage best practice across its membership to keep crime out of gambling.
Agenda
🕑: 09:00 AM - 09:30 AM
Registration and Coffee
🕑: 09:30 AM - 09:40 AM
GAMLG Chair Introduction
Host: Keith Bristow, GAMLG Chair
🕑: 09:40 AM - 10:05 AM
Gambling Commission Keynote Speech and Q&A
Host: John Pierce, Enforcement Director
🕑: 10:05 AM - 10:35 AM
Home Office presentation and Q&A - AML and Asset Recovery Strategy
Host: Harrison Rogers, AMLAR Strategy Lead, Economic Crime Dir
🕑: 10:35 AM - 10:45 AM
Refreshment Break
🕑: 10:45 AM - 11:15 AM
FCA presentation on Cryptoassets (tbc)
🕑: 11:15 AM - 12:00 PM
Panel Discussion on the Illegal Market
Host: Keith Bristow, Chair, GAMLG
🕑: 12:00 PM - 01:00 PM
Lunch
🕑: 01:00 PM - 01:45 PM
HM Treasury presentation on FATF Review
Host: Claire Wilson, Illicit Finance Tech Assistance Advisor
🕑: 01:45 PM - 02:15 PM
CIFAS presentation and Q&A on Fraud
Host: Duncan McLellan, Senior Intelligence Analyst
🕑: 02:15 PM - 02:30 PM
Coffee break
🕑: 02:30 PM - 03:15 PM
Panel discussion on GC Compliance Assessment
Host: David Whyte, Harris Hagan
🕑: 03:15 PM - 04:00 PM
UKFIU presentation and Q&A on SARs
Host: Michael Jones, Senior Officer, Reporter Engagement
🕑: 04:00 PM - 04:10 PM
Closing Remarks
Host: Keith Bristow, GAMLG Chair
Event Venue
No.4 Hamilton Place, 4 Hamilton Place, London, United Kingdom
GBP 50.00 to GBP 250.00
