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08:30-09:15
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Registration and morning refreshments
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09:15-09:30
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Chair's opening remarks
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KEYNOTE
09:30-09:50
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Internet: Crime without frontiers
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09:50-10:10
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Gauging the present public perception: Current confidence challenges in the iGaming
industry
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- Facing an increased risk due to the recession
- Overcoming user scepticism; are accounts, and the money within them, secure enough
to trust?
- Getting the balance right - security vs. usability
- Designing a framework for holistic protection rather than only at server and data
level
- Strengthening of regulation? How to future proof your approach
- Plotting your security course through politics and protectionism
Oliver Eckel, Non Executive Director, eCommerce and Online Gaming Regulation and
Assurance (eCOGRA)
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PANEL
10:10-10:50
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Operators' forum – cybercrime: Remaining at the forefront in the fight to ensure
integrity
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- Weathering the storm - it is their money and your reputation at stake
- The ripple effect - security breaches, reduced consumer confidence, negative publicity,
millions in lost revenues and fines
- What steps to take to distinguish and protect legitimate transactions?
- Global anti-cheat fight - the call for greater penalties and repercussions for cybercrime
- Can the banks and payment processors help more?
Moderator:
Robert Dias, Managing Director, IIGC Consultants
Panellists:
Motie Bring, Head of Transaction Services, PKR Tech Oliver Eckel, Head of Corporate
Security, Bwin Lennart Ehlinger, Senior Compliance & Security Advisor, Unibet Marko
Hietala, Chief Security Officer, RAY
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11:20-12:00
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Panel: The function of payments systems in securing online betting and gaming services
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- Developments in new systems, fraud, currency exchange, prepaid cards and legislation
affecting the industry
- Dynamic Currency Conversion (DCC) and Multi Currency Pricing (MCP) - possibilities
for all parties in the transaction chain
- Prepaid cards – what can they offer the gambling market and what are the risks,
especially for customer due diligence?
- Update on PCI/DSS compliance
- Risks associated with money laundering and fraud, prepaid cards and negative publicity
about ML through gambling sites
Moderator:
Jim Noakes, Head of Transactional Services, Gala Coral
Panelists:
Nick Avery, Head of Audit & Risk, Totesport Ian Coates, Director Fraud Management & MLRO,
ClickandBuy
Further Panellists TBC
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12:00-12:20
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The future of fraud prevention: The changing art of digital forensics and criminal
intelligence
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- Enforcement and investigative challenges in virtual worlds, the overlap of the virtual
and the real
- Overview of the legal landscape; key challenges for the courts and law enforcement
agencies
- Effective anti-crime measures and prosecution policies
- Policing the Internet; fighting the untraceable with infinite potential - how realistic
and feasible?
- Technology vs. processes and education – getting customers to do their bit to ensure
a fair and secure gaming environment
- Internal checks – ensuring that employees are honest
- Securing a clean environment and protecting the game codes
- Banning of illegal websites
Paul De Vocht, Managing Director, De Vocht Expert Services and Expert Witness and
External Advisor, the Belgian Gaming Board
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PANEL
12:20-13:00
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How important a role does player protection and online security play in the argument
against monopolies?
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- What to make of the latest ECJ ruling allowing governments to bar foreign online
bookmakers on the grounds of combating fraud and organised crime
- Can the limited authorisation of games on an exclusive basis prevent fraud?
- Will the ruling create a betting ‘black market’ with more substantial risks of fraud?
Panellists:
Dr Wulf Hambach, Partner, Hambach & Hambach Clive Hawkswood, Chief Executive, Remote
Gambling Association Stefano Sbordoni, Professor, Information Technology Law, University of Tuscia - Viterbo Leon Thomas, Head of Risk Operations & Compliance, PartyGaming
and Chairman of Compliance & Responsible Gaming Committee, European Gaming & Betting
Association (EGBA)
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14:20-15:00
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Playing your best hand in politics: Global age verification
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PANEL 15:00-15:40
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Minimising the risk and keeping customers happy: Solutions for entertainment and gaming web properties
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16:00-16:30
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A successful global industry targeted by cybercrime
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- Preventing, detecting, investigating and settling unlawful behaviour in an organisational context
- Quickly identifying the usual signs of cyber extortion
- Issues connected with intercepting communications, terrorism, extended overlap of the virtual and the real
- Who's breaking and entering?
Robert Mitchell, Director, World Check
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16:30-16:55
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CLOSING KEYNOTE: Future Proofing CyberCrime for Global Expansion: A case study on France
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- What level of protection will be expected from the French authorities if an operator is allowed to offer its services there?
- Will it require new capabilities or compliance expertise for gaming companies?
- What is the nearest equivalent for a regulated company/industry in France, and how have they coped?
Diane Mullenex, Partner, Ichay & Mullenex
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16:55-17:00
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Chair's closing remarks/questions and answers
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17:00-18:00
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Drinks reception
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co-located with:
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