Latest News
Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3rd
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Protiviti also previews a new automated technology solution for AML processes
WHAT:
Global consulting firm Protiviti will host a panel session featuring compliance and banking industry experts speaking on the topic of transforming AML (anti-money laundering) compliance programs. The session takes place during the ACAMS AML and Financial Crime Conference in Las Vegas on October 3, 2018. The 75-minute discussion will include:
- Examining industry trends and current viable applications of robotic process automation (RPA); data analytics/visualization; and artificial intelligence (AI)/machine learning to AML compliance programs
- Outlining practical considerations and necessary process enhancements when leveraging existing and new technologies
- Evaluating potential applications and viability of technologies such as blockchain and distributed ledger for use in transforming AML compliance programs
To see an example of AML compliance transformation in action, Protiviti will also showcase a newly developed AML KYC (Know Your Customer) technology that automates the required periodic review process in a centralized, interactive review platform.
WHO:
The panel’s featured speakers are:
- Managing Director Shaun Creegan – Risk & Compliance, Protiviti
- Managing Director Vishal Ranjane – Risk & Compliance, Protiviti
- VP of Financial Crime Compliance Bob Kadel – Goldman Sachs
- Sr. VP & BSA Officer Myrna Olvera – East West Bank
- Sr. VP of Corporate Strategy & Global Business Development Phong Rock – Feedzai
WHEN:
Panel session:
Date: Wed., October 3, 2018
Time: 11:30 a.m. – 12:45 p.m. PDT
Protiviti booth #715:
Date: October 3-5, 2018
WHERE:
Aria Resort & Casino
3730 Las Vegas Blvd. South
Las Vegas, NV 89158
Panel session in Bristlecone 3-4 meeting room.
HOW:
Please register for the panel session here.
Source: Protiviti
Source: Latest News on European Gaming Media Network

Latest News
DigiPlus Announces Partnership with PhilFirst
Reading Time: 2 minutes
DigiPlus Interactive Corp., the Philippines’ premier digital entertainment provider behind BingoPlus, ArenaPlus and GameZone, announced a landmark partnership with Philippine First Insurance Co. Inc. (PhilFirst), the country’s first domestic insurance company. Together, they have introduced the Philippines’ first-ever surety bond programme for online gaming players – setting a new benchmark in player protection. The programme takes effect immediately.
For players, this means more peace of mind every time they log in, as long as their eKYC (electronic Know-Your-Customer) information is up to date and they continue to play within the platform’s guidelines. Whether it’s a casual gamer or a loyal fan celebrating a big win, they can enjoy BingoPlus, ArenaPlus and GameZone knowing their wallets and balances are even better protected.
Through this initiative, eligible players benefit from an added financial safeguard. The surety bond protects player balances of up to ₱1 million per player, without requiring customers to purchase a separate policy.
“DigiPlus is proud to be the first in the industry to roll out this level of consumer protection. We are committed to putting our players first. With this surety bond, they can play confidently on BingoPlus, ArenaPlus and GameZone, knowing that their funds are safeguarded,” said DigiPlus Chairman Eusebio H. Tanco.
How does the DigiPlus surety bond work?
Eligibility: Players must be eKYC-verified, have made at least one successful deposit, and be in good standing within the platform’s guidelines.
Coverage: The surety bond safeguards player wallets and balances up to ₱1 million per player.
Activation: Protection is in place immediately and applies automatically for all eligible players across BingoPlus, ArenaPlus and GameZone.
This latest measure strengthens DigiPlus’ commitment to reliable customer service and protection, adding the surety bond to its 24/7 customer support and 130+ physical BingoPlus stores nationwide, which already serve as convenient and trusted outlets for players.
With the addition of the surety bond, DigiPlus continues to raise industry standards – delivering not only engaging and innovative gaming offerings but also a stronger guarantee of trust, security and peace of mind for its customers.
The post DigiPlus Announces Partnership with PhilFirst appeared first on European Gaming Industry News.
Latest News
Gamban Now Available in Japanese
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Gamban is now available in Japanese, making it easier for Japanese speakers to access the blocking software and take steps towards a life free from gambling harm.
“With the help of designers based in Tokyo, we’ve created a dedicated website built to feel familiar for people in Japan. By tailoring the experience this way, we have made it easier for more users to navigate the website, understand Gamban and take their first step towards recovery,” the Company said.
“While Gamban was created to block gambling sites, we also want to provide as many people as possible with the right information, in the right language, at the right time.
“This update is part of our continuous aspiration to make Gamban accessible to as many people as possible, wherever they are and whatever language they speak. By offering Gamban in Japanese, we aim to remove barriers for those who may otherwise struggle to find the right tools to help them quit online gambling.”
Matt Zarb-Cousin, co-founder of Gamban, said: “We are committed to not only translating but also localising Gamban so it looks and feels familiar to people, wherever they might be. Our mission is not only to make blocking software as good as it can be, but also as accessible as possible.”
The Company added: “We’ve been fortunate to receive input and support from Japanese organisations such as The Society Concerned About Gambling Addiction, helping us ensure the translation is accurate, accessible, and culturally appropriate for users in Japan.”
The post Gamban Now Available in Japanese appeared first on European Gaming Industry News.
Latest News
HIPTHER Baltics 2026: Powering iGaming & Tech Connections Through 3 Premier Events
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HIPTHER, the pioneering events organizer that first put the Baltics on the map for premium networking and learning in the iGaming and tech industries, is proud to announce the launch of HIPTHER Baltics: a new, expanded event format bringing three flagship conferences per year across Vilnius, Riga, and Tallinn.
Since 2018, HIPTHER has been at the forefront of industry development in the region with the event that became known as MARE BALTICUM Gaming & TECH Summit, rotating annually between the Baltic capitals. Now, as part of the events’ major rebranding and expansion, the Baltics receive dedicated focus through HIPTHER Baltics, offering professionals more opportunities than ever to connect, learn, and grow.
In 2026, HIPTHER Baltics will host three specialized events:
- HIPTHER Baltics: Vilnius – iGaming Regulation & Fintech Integration
21 April 2026 | Hilton Garden Inn Vilnius City Centre - HIPTHER Baltics: Riga – Cross-Border Compliance & Player Protection, Baltic Gaming Awards
12 May 2026 | Grand Hotel Kempinski Riga - HIPTHER Baltics: Tallinn – Digital Governance & Startup Innovation & Nordic Focus
2 June 2026 | Hilton Tallinn Park
Each conference will deliver premium learning and networking opportunities for stakeholders across iGaming, fintech, blockchain, AI, cybersecurity, and emerging tech sectors. Attendees can look forward to insightful panel discussions, interactive sessions, and unrivaled opportunities to build lasting connections.
Adding to the experience, each event will include:
- Day 0 Welcome Drinks – a relaxed pre-conference gathering to spark early connections.
- Closing Networking Party – a vibrant celebration designed to strengthen business relationships and collaborations.
- HIPTHER Academy – Launched in 2024, HIPTHER Academy is a structured learning platform embedded within conferences, empowering professionals with in-demand skills and recognized certifications in iGaming and Tech.
Zoltan Tündik, Co-Founder & Head of Business at HIPTHER, stated about HIPTHER Baltics 2026: “Transforming MARE BALTICUM into HIPTHER Baltics marks a huge evolution in how we serve the iGaming and tech ecosystems of the region. By expanding from one annual summit to three flagship events, we’re able to provide more tailored, jurisdiction-specific experiences that dive deeper into the most pressing topics, while continuing to foster the premium networking and knowledge-sharing our community expects”.
With HIPTHER Baltics, the future of iGaming and tech collaboration in the region is brighter than ever!
Learn more about HIPTHER Baltics & Get SUPER Early Bird Tickets Until 31 October 2025!
The post HIPTHER Baltics 2026: Powering iGaming & Tech Connections Through 3 Premier Events appeared first on European Gaming Industry News.
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