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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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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 Managers – Moreover, 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 Arrotino – Anti-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 Razzante – That 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. Razzante – I’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”

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Gaming Americas Weekly Roundup – May 5-11
Welcome to our weekly roundup of American gambling news again! Here, we are going through the weekly highlights of the American gambling industry which include the latest news and new partnerships. Read on and get updated.
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Bragg Gaming Group confirmed that it will release its first quarter 2025 financial results prior to the opening of the financial markets on Thursday, May 15, 2025. The release will be followed by a conference call at 8:30 a.m. Eastern Time, hosted by Bragg Chief Executive Officer, Matevž Mazij and Chief Financial Officer, Robbie Bressler, to discuss the Company’s financial results and provide a business update. During the call, management will review a presentation that will be available on the day of the call.
Context Networks Inc, the first programmatic advertising platform engineered for the gaming industry, has announced the rollout of its groundbreaking Deep Intelligence Marketing strategy, redefining how brands engage consumers in bars, taverns and on-premise slot route operations. Leveraging the power of AI-driven data analytics, machine learning and context-aware digital couponing, Context Networks is turning local venues into the next frontier of high-impact retail media. Through its Contextual Promotions Media Network (CPMN), Context is converting digital screens—such as slot machines in bars—into dynamic, smart advertising surfaces. These systems use advanced data signals to deliver highly targeted promotions based on real-time factors like venue type, consumer behaviour, time of day, and even emotional context, moving far beyond traditional static or cyclic Digital Out-of-Home (DOOH) advertising.
ACR Poker’s Blitz Bonus Boost promotion is back by popular demand to supercharger players’ bankrolls, offering a 50% bonus up to a sizzling $500. To take advantage, players need to deposit $25 or more by 11:59 pm ET on Saturday, May 31 using bonus code: BLITZ and ACR Poker will match 50% of it, up to $500.
Partnerships
International Game Technology PLC announced that IGT PlaySports technology is now powering retail sports betting at Silver Reef Casino Resort in Ferndale, Wash. This technology agreement builds on IGT PlaySports’ leadership in the region, marking the 11th casino in Washington State to deploy the Company’s award-winning sports betting platform, and the 10th casino in the State to leverage its trading advisory services.
Playtech and Hard Rock Digital (HRD) have launched New Jersey’s first-ever dedicated trivia experience on the top-rated Hard Rock Bet online casino platform. This milestone establishes Hard Rock Bet as the first operator to launch a dedicated Live Trivia Game Show in the state. Since the announcement of their strategic partnership in 2024, Playtech has provided a wide range of gaming content through Hard Rock Bet, including slots, card & table games, and live dealer games.
Everi Holdings Inc. announced the Company’s digital CashClub Wallet technology is powering Penn Entertainment Inc’s (PENN) “PENN Wallet” at M Resort Spa Casino in Henderson, NV. The “PENN Wallet” offers M Resort guests the ability to access cashless payments throughout the gaming floor via integrations with existing loyalty and payments systems. PENN currently utilises CashClub Wallet technology across 22 properties in 11 jurisdictions. CashClub Wallet elevates patron engagement with frictionless, omni-channel payments. Everi’s industry-leading cashless payments solutions drive additional volume, improve operational efficiencies and transform the traditional casino cash-centric environment into a modern, seamless experience for an enhanced player journey.
The post Gaming Americas Weekly Roundup – May 5-11 appeared first on European Gaming Industry News.
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SBC Summit’s INFINITY Lisbon Levels Up with Timmy Trumpet on the Decks
Blending classical training, jazz roots, and EDM firepower, Timmy Trumpet will take the stage at the INFINITY Lisbon closing party with a high-energy set that promises to close SBC Summit with a bang.
Taking place on Thursday, September 18th at the MEO Arena—which serves as the Super Stage during the day—the venue will transform into the ultimate party setting for the Australian DJ and producer, widely regarded as one of the most explosive live performers in EDM.
Known for his trumpet solos and crowd-hyping energy, his headline set will be open to VIP attendees and complimentary operator and affiliate pass holders.
“The Greatest Show in Gaming couldn’t happen without the greatest showman in EDM! Jokes aside, no one brings the fire quite like Timmy Trumpet,” said Rasmus Sojmark, CEO & Founder of SBC. “He’s that rare artist who can blend high-energy drops with live instrumentation and still keep the crowd bouncing from start to finish.”
Timmy Trumpet’s musical journey began at just four years old when he picked up the trumpet. By thirteen, he was named Young Musician of the Year and earned a full scholarship to the Conservatorium of Music, studying under the Sydney Symphony Orchestra’s Anthony Heinrich. Within two years, he became the lead soloist for the Australian All-Star Stage Band, touring Europe and performing at some of the world’s top jazz festivals.
His evolution into the electronic music scene came naturally, blending live trumpet with high-energy EDM—culminating in his breakout hit Freaks in 2014, which has since surpassed a billion streams across all platforms and contributed to a discography that has amassed over 5 billion streams worldwide.
Trumpet’s Tomorrowland debut in 2017 remains the most-streamed set in the festival’s history. In 2024, he reached a new career high, ranking 5th on DJ Mag’s Top 100. That same year, he closed the main stage at Tomorrowland in both Belgium and Brazil—his Belgium set becoming the most-viewed performance of the year and further cementing his legacy as one of the festival’s most iconic acts.
The DJ’s genre-blending style and electrifying energy have also led to collaborations with some of the biggest names in electronic music. His discography includes powerhouse tracks with global stars like Steve Aoki, Armin van Buuren, Afrojack, Dimitri Vegas & Like Mike, Hardwell, KSHMR, R3HAB, W&W, and ALOK, among others.
“We already announced Alok last month as part of the INFINITY Lisbon lineup, and now confirming Timmy Trumpet means we’ll have two powerhouse DJs headlining the closing party—an experience I’m sure our attendees will truly appreciate,” said Sojmark.
This won’t be the first time SBC event attendees are treated to electrifying DJ performances. The tradition began last September during the debut edition of SBC’s flagship show in Lisbon, with headline acts including Darude, Miss Monique, and Don Diablo. It continued earlier this year at SBC Summit Rio, where Afrojack and Brazilian duo Dubdogz brought the energy behind the decks. Next, the tradition heads to SBC Summit Americas, where Steve Aoki will headline the INFINITY Florida closing party in Fort Lauderdale.
“It’s becoming a tradition—and one that both we at SBC and our delegates absolutely love,” Sojmark added. “Industry events are fantastic in so many ways. But they’re also demanding. Closing them with world-class acts creates an experience that’s both celebratory and memorable, which is exactly what SBC Summit is all about.
SBC Summit will return to the Feira Internacional de Lisboa and MEO Arena on 16–18 September. Set to welcome 30,000 industry professionals from around the world, the event will offer three days of in-depth educational content, a comprehensive exhibition floor, and networking opportunities.
The post SBC Summit’s INFINITY Lisbon Levels Up with Timmy Trumpet on the Decks appeared first on European Gaming Industry News.
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Wikibet.com Partners with iConvert to Power Smarter Conversion Across its Markets
iConvert, the conversion platform built specifically for iGaming, is partnering with online casino and sportsbook Wikibet.com operated by Geeker Technology N.V., to ramp up first-time deposits (FTDs) across all its markets and English-speaking territories worldwide.
Wikibet.com is built for players, including VIPs, who value speed, simplicity, and real rewards. But even the best user experience needs to be matched with conversion flows that deliver. That’s where iConvert steps in.
The goal? Maximise player acquisition without maxing out marketing budgets.
By using iConvert’s behavioural overlays which are tailored by traffic source, GEO, and device, Wikibet.com is now optimising every visit in real-time, ensuring more of the right players convert the moment they land.
Wikibet gets it. They’ve built an operator brand with sharp UX, live dealers, and serious player rewards. Our job is to make sure every marketing dollar they spend results in deposits, not dead ends. This partnership is about precision, targeting bounce points, streamlining the journey, and turning intent into revenue
Ashley Wood, CEO, iConvert: “We built Wikibet for players who care about quality and speed, so it made sense to work with a partner who could bring that same mindset to conversion. iConvert gives us real-time insight, clean integration, and tangible FTD uplift. We’re excited to scale this across multiple markets and see what’s possible.”
Idan Levy, CEO of Wikibet.com: “This partnership marks another strategic step in iConvert’s global expansion, now powering over 140+ operators across 50+ markets, with over 3 million FTDs delivered to date.
Because in 2025, traffic alone isn’t enough. Conversion is the edge.”
The post Wikibet.com Partners with iConvert to Power Smarter Conversion Across its Markets appeared first on European Gaming Industry News.
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