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Anti money laundering, Arrotino (SKS365) at AML EXPO: “The operators of public gaming are the first guardians of legality against criminal infiltrations”

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Anti money laundering, Arrotino (SKS365) at AML EXPO: “The operators of public gaming are the first guardians of legality against criminal infiltrations”Reading Time: 3 minutes

 

Attending the Expo also Prof. Razzante, President of the Italian Association of Anti Money Laundering Managers and VP of SKS365 supervisory body: “Gaming attracts criminality just as public procurements, housing and garbage management, but the prejudice on its ‘morality’ hurts the system.”

A second appointment for AML EXPO – this time in Milan – where specialists and Gaming professionals have gathered to refer on the state of the art of the sector, its technological achievements (both digital and normative), against money laundering, issue at the center of the debate organized by White List Warranty and Acuris Risk Intelligence.

After attending last May in Rome, Antonio Arrotino, AML Manager and MLRO of SKS365, has rekindled the issues concerning the risks of organized crime infiltrations in the gaming sector, underlining how operators must aim at a conjunct and shared operations in order to reduce the vulnerability of the system.

Organized crime looks at the gaming sector as a profitable opportunity and for this reason tries to unduly enter the segment by methods that range from extortion to the creation of actual parallel networks, from the alteration of slot machines to the manipulation of sport events (match fixing) – stated Arrotino, which is also Responsible for the games segment at the Italian Association of Anti Money Laundering ManagersMoreover, if we also add individual offences (frauds, theft of sensible data, etc..) and understand that this is a billion Euro “market”, precisely 105 in 2018, the extension of this risk is under the eyes of all.

If users and, in general, consumers are the first victims – often unaware – of these mechanisms, the legal industry is strongly exposed and damaged not only economically, but also in the image and perception of security. The latest advances in technology and regulation, combined with a renewed awareness that is becoming increasingly present in the sector, put in each operator’s hand a valuable opportunity to become the first guardian of legality. Here, the key words are: prevention, collaboration and control.

We need cohesion among all actors involved. We need to share the same commitment against illegality, not just as a simple daily routine but as an ethical mission and responsibility at all levels: inside and outside companies, on and offline, towards customers and alongside the institutions – continued ArrotinoAnti-money laundering facilities are valid as control and protection systems, but behind these devices are people: specialists, officials and experienced professionals. The first step is to fill the gray areas, defend the boundaries of legality and make common front against an enemy now increasingly prepared and – therefore – extremely dangerous.

The numbers presented go precisely in the direction expressed by Arrotino: “The SOS, or Reports of Suspicious Operations (‘Segnalazioni di Operazioni Sospette’ in Italian), are very useful to start financial and, if necessary, investigative actions. In 2017, 2,600 SOSs were filed to the UIF – “Financial Information Unit” (‘Unità Informazioni Finanziarie’) and forwarded by gaming service providers. By comparison, there were 5,067 in 2018 and just in the first half of 2019 we are at over 3,000 (out of a total of 51,201 sent by all the obliged parties). This does not mean that crime has increased, it means that attention has indeed increased, and this bodes well for the year about to end.

The system of money laundering prevention and related financing of Italian terrorism is among the best in the world and its authorities are among the most attentive and consulted, especially from European counterparts – quoted Ranieri Razzante, President of the Italian Association of Anti Money Laundering Managers, Professor of anti money laundering Legislation at the University of Bologna and VP of the supervisory body at SKS365, one among the AML EXPO speakers – the history of organized crime infiltrations in the gaming market must be kept out of the rhetoric that necessarily sees the complicity of sector operators with respect to the phenomenon. I can guarantee – adds RazzanteThat the studies done so far and the results of concrete investigations give us an obvious fact: the gaming sector attracts organized crime as much as procurement, construction, waste disposal and many others. In this sense, anti-mafia controls planned in Italy are indeed penetrating, but it’s the prejudice about the ‘morality’ and structural stability of this market that really hurts the system. Lastly, it should not be forgotten that the gaming sector is one of the main Italian tax payer entities and that it has state-of-the-art internal control mechanisms, so that in the last year alone, reports of suspicious transactions received by the FIU have doubled compared to 2018, exceeding by far those of the entire sector of the freelancers. For years – concludes Prof. RazzanteI’ve been supporting the urgency of creating a regulatory review that will finally lead to the drafting of a ‘single normative text on games’, since the legislative framework on this delicate subject is still too cumbersome.


Source: Latest News on European Gaming Media Network
This is a Syndicated News piece. Photo credits or photo sources can be found on the source article: Anti money laundering, Arrotino (SKS365) at AML EXPO: “The operators of public gaming are the first guardians of legality against criminal infiltrations”

George Miller (Gyorgy Molnar) started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

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Take Aim at Mega Wins: ELA Games Unleashes Chaos With New Shooter Game “Shoot Happens”

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A chaotic jungle journey with big, bad foes and insane riches.

Welcome to the jungle, where Shoot Happens! Face your opponent, take aim, and fire your way to riches.

ELA Games unveils its boldest title to date, a combination of decision-making and narrative progression where every shot counts.

In Shoot Happens, you’re not just a player. You’re the main character who has to fend off waves of increasingly dangerous (and valuable) monsters. Armed with 3 shots per round, you’ll need precision and calm nerves to take down the reward and add it to your Winpot. Hit the target for riches. Miss… and it’s back to the beginning.

The Choice Is Yours

Each round is in the hands of the player. Do you cash out now? Or keep slashing through the jungle for bigger and better rewards? Decision-making, timing, and a whole load of guts go a long way.

Expect the Unexpected

Random projectile bonuses can appear in any round, boosting your rewards massively. And just when you thought your journey through the treacherous jungle was over, the final boss appears. While the other monsters may have been a piece of cake, he doesn’t stay down. Each time you defeat him, he respawns for juicier and recurring payouts. Keep going as long as you can handle it, and you might walk out as the top dog of the jungle.

Marharyta Yerina, ELA Games’ Managing Director, commented on the game’s release, “With Shoot Happens, the team ventured outside of conventional game formats, and we wanted to give players a super engaging experience where they’re in control. This title is a bold approach to game design in this industry, as we’re empowering players with choice and enriching the gameplay experience with strong visuals, narratives, and plenty of replayability.”

Play how you want. The Winpot is yours

Shoot Happens is the perfect blend of fast-paced action, bold decision-making, and interactive gameplay. Whether you’re a cautious player or a complete daredevil, the game is an enticing experience for all.

How deep into the jungle are you willing to go?

The post Take Aim at Mega Wins: ELA Games Unleashes Chaos With New Shooter Game “Shoot Happens” appeared first on European Gaming Industry News.

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HIPTHER Enters Next-Level Operations Era: E-Residency, Flexibility, Tech & Collaboration

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HIPTHER, the innovative events organiser and media hub behind renowned boutique conferences and online news platforms for the iGaming and Technology industries, is thrilled to announce its new, dynamic era of operations.

Staying true to its international character, HIPTHER breaks free from geographical and logistical limitations by becoming an e-resident company of Estonia and embracing a fully remote work model built on trust, flexibility, and technology.

 

Estonian E-Residency: A Logical Step Forward for HIPTHER

With a strong focus on innovation, digitalisation, and entrepreneurship, Estonia has long been at the forefront of e-governance. For HIPTHER, a company operating across borders with a digital-first mindset, joining the Estonian e-Residency programme was not just a strategic move – it was the natural next step.

The e-Residency allows HIPTHER to maintain a fully online EU-based company, benefiting from Estonia’s transparent business environment, streamlined administration, and modern legal framework. It enables the team to manage operations more efficiently, with secure access to digital services and the freedom to work from anywhere in the world.

Estonia’s global-first approach mirrors HIPTHER’s own values: agility, decentralisation, and forward-thinking, making this alignment more than practical; it’s philosophical. With its new base in the digital nation, HIPTHER further amplifies its mission to connect industries, foster innovation, and redefine how modern companies operate and grow.

 

Remote Work Model: Trust, Flexibility, Collaboration in a Tech-forward Era

Supported by e-Residency and the innovative mindset echoed across HIPTHER’s conferences, virtual events, and media outlets – which cover cutting-edge industries such as Gaming, Fintech, Blockchain, Artificial Intelligence, Cybersecurity, and beyond – the #hipthers are now able to collaborate fully remotely.

Following technological advancements and staying true to its human-centric values of wellness, balance, trust, and originality, HIPTHER takes a bold leap toward remote work –  where others can’t or won’t.

From managing international summits and awards to running online media and virtual panels, HIPTHER has long relied on digital infrastructure, and now turns this into a permanent advantage.

Zoltan Tuendik, HIPTHER’s Co-Founder & Head of Business, shared his thoughts behind this big next step for the company: “We believe in building a future where innovation, flexibility, and human-centric values guide everything we do. For several years now, our team has been working across borders, embracing remote collaboration and digital-first operations. With this step we’re solidifying and elevating a way of working that’s already part of our DNA. Becoming an e-resident company empowers us to bring lasting change and sets the stage for our next chapter of global impact.

 

Join the #hipthers Journey – We’re Hiring!

HIPTHER is growing, and we’re on the lookout for passionate, creative, and driven individuals to join our fully remote team. If you’re excited about working across dynamic industries like iGaming, Tech, Blockchain, and more, we want to hear from you!

 

Open Positions:

  • Social Media & Audience Engagement Lead
  • Virtual Events & Community Coordinator

👉 Check out the openings here –  send us your CV and a short intro to:

[email protected]  or [email protected]

 

We look forward to hearing from you!

The post HIPTHER Enters Next-Level Operations Era: E-Residency, Flexibility, Tech & Collaboration appeared first on European Gaming Industry News.

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Midnite launches in-stadium £1,000 giveaway for Sheffield United and Southampton fans at every home league game

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  • Brace Yourself campaign gives supporters chance to win at every home league match

  • Cash prize awarded every time a home player scores two goals

  • Midnite will match winning prize pot with charitable donation

Fast-growing UK sportsbook Midnite will give Sheffield United and Southampton fans the chance to net £1,000 at every home league match throughout the new season.

Midnite is the front-of-shirt sponsor for Sheffield United and the back-of-shirt sponsor for Southampton and is launching the Brace Yourself campaign for supporters of both clubs.

It means every time a home player scores twice – a brace – one lucky member of the matchday crowd will grab a grand or possibly more – if no brace is scored, the prize pool will roll over to the next home match.

Midnite will also match the prize pool with a donation to charity close to each club.

Fans at Bramall Lane and St Mary’s can enter by scanning QR codes placed around the stadiums and in the matchday programmes and a seat number will be drawn at random before kick-off.

Brace Yourself kicks off on Saturday (August 9) when Southampton host Wrexham and Sheffield United entertain Bristol City.

Andrew Mook, Midnite’s Head of Brand Marketing, said: “We want fans to be on the edge of their seats throughout the season.

“When a home player scores a brace in the EFL Championship this season, Midnite will reward one lucky fan with a cash prize giveaway. Starting off at £1,000 and rolling over each week if there isn’t a winner, the excitement should build throughout the campaign.

“Midnite will also match the fan prize and donate the same amount to a local charity, in a bid to repay some of the amazing work that they do within the local community.”

 

Midnite’s Brace Yourself campaign is open to fans aged 18 and older.

The post Midnite launches in-stadium £1,000 giveaway for Sheffield United and Southampton fans at every home league game appeared first on European Gaming Industry News.

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