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Online casinos probed by Gambling Commission amid money laundering concerns

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Five operators face having their licences reviewed.

 

Seventeen online casino operators are being investigated by the Gambling Commission amid concerns around preventing money laundering.

Five of the operators face having their licences reviewed, the commission said, after it made findings of a “serious nature” into how such organisations are meeting their social responsibilities.

A letter has been sent to all online casino operators, which account for a third of the British gambling market, ordering them to review their policies on preventing money laundering and terrorist financing.

The letter states that they should ensure staff are appropriately trained in the law, and operators should carry out risk assessments including monitoring and risk profiling of customers.

Sarah Harrison, chief executive of the Gambling Commission, said: “It is vital that the gambling industry takes its duty to protect consumers and keep crime out of gambling seriously.

The Gambling Commission’s new strategy sets out our vision for a fairer and safer gambling market.

The action we are taking to examine online casino operators’ compliance with money laundering and customer interaction requirements is just one example of how we will be relentless in turning that vision into reality.”

The recent updates around the Responsible Gambling and Consumer Protection acts will be discussed at Prague Gaming Summit and at the European Gaming Congress, bot organized by our team

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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Blitz Interviews and New Case Studies from Speakers of the Webinar “Traffic Arbitrage in Gambling”

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blitz Blitz Interviews and New Case Studies from Speakers of the Webinar “Traffic Arbitrage in Gambling”

 

Communication with the speakers of the online webinar “Traffic arbitrage – what it is and how it works in gambling” will continue in a series of blitz interviews.

During the preparation for the webinar about traffic arbitrage, the Login Casino team has found out that two days are not enough for such a huge amount of content. Besides, after listening to the presentations our readers may come up with additional questions. That is why our magazine has decided to launch a series of blitz interviews with some of the online seminar speakers.

They will provide answers to the most interesting questions, which our readers will be able to ask during the live-stream on traffic arbitrage. Speakers will also tell about new cases from their experience. Wait for the series of publications in June. Stay tuned in order not to miss the most interesting stuff!

It should be reminded that during the two-day online event, May 29-30, experts in SMM promotion, marketing, and legal support of the gambling business will highlight a number of issues that are highly relevant in the current environment of the gambling market in Russia and neighboring countries.

Which parameters should be taken into the consideration to identify the quality of your traffic? Affiliate – what should it be like and how to check its metrics? What are the advantages of working with licensed casino providers on the international market? Our special guests will provide answers to these and many other questions.

Besides, lawyers Mariya Lepshikova and Vyacheslav Ustimenko will tell about the latest developments in legal liabilities of gambling companies in the CIS countries, and how realistic it is to implement cryptocurrency payments, whether it will be efficient and convenient in working with modern customers.

However, this is not the full list of our speakers and topics. Follow the link to see the event agenda.

In order to join the online webinar on traffic arbitrage, do not forget to register.

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Login Casino webinar “Traffic Arbitrage – what is it and how to deal with it in gambling?”

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Traffic-Arbitrage-webinar Login Casino webinar “Traffic Arbitrage – what is it and how to deal with it in gambling?”

 

What: Gambling business magazine Login Casino offers you a webinar entitled “Traffic Arbitrage – what is it and how to work with it in gambling?” We have brought together the gambling industry experts that will share their exclusive experience on the markets of Europe and the CIS region and will also shed light on the special features of the traffic arbitrage for the gambling industry.

Where: In order to take part in the event one has to register. Registered users will receive an active link to the webinar on the day of the event.

When: The two-day webinar is scheduled for May 29-30 at 16:00 MSK. Length of the webinar – 3 hours.

Format of the event: live broadcast.

What information will the webinar provide the viewer with?

Subject matter of the presentations:

  • legal nuances of operating on the iGaming market in 2019;
  • benefits of cryptoindustry in gambling;
  • how to get the first traffic in competitive niches;
  • affiliate marketing: understanding of internal processes and mechanisms of online casino promotion;
  • mobile traffic arbitrage in gambling;
  • ADULT-traffic conversion in gambling;
  • working with iGaming affiliate programs or bloody marketing.

This and much more will be highlighted by the speakers of the webinar:

  • Tatyana Nasonova

(Arbitrator, creator of the public page “Surovyj Piterskyj Arbitran” (“Суровый Питерский Арбитран”) and an arbitration team Black Inc.)

  • Konstantin Novofastovskyj

(Head of advertising traffic audit service ClicFrog.ru)

  • Mariya Lepshchikova

(Lawyer at Pravovaya Liniya, LLC, expert in law issues and in the field of legal support in gambling and lottery business)

  • Roman Bout

(Founder and general manager of Quintessence – a company that specializes in customer service in Russia and the CIS countries)

  • Vyacheslav Ustimenko

(Lawyer, entrepreneur, investment analyst and founder of the law company LawBoot).

But that’s not all. In order to find out the full list of speakers and topics, which they are going to highlight, and get familiar with the program – keep track of Login Casino updates!

Why to choose Login Casino webinar?

Because the Login Casino two-day webinar is a perfect opportunity to receive all the information you need about traffic arbitrage in gambling within a short time frame – concisely, comprehensively, in a flexible way, and most importantly – there is no need to get off your couch.

Cross-section of the most up-to-date information that has been specifically prepared by the gambling industry experts for the webinar participants.

You have not registered yet? Then here is the basic argument:

I do not offer a Costa Rica license, because such item does not exist. I don’t wear a jacket or a tie, though I am a lawyer. In the morning I make a phone call to Malta, in the evening – to Curacao. During breaks I record videos about gambling for my YouTube channel”. – This is a self-presentation of one of our speakers – Vyacheslav Ustimenko. And now try to imagine how interesting it will be to listen to his speach about cryptocurrency payments and KYC rules, work with Appstore and Google Play as well as limitations for Visa and MasterCard payment Systems.

Do you have a clear picture now? Then do not hesitate and register. See you at 16:00, May 29.

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Login Casino webinar “Traffic Arbitrage – what is it and how to deal with it in gambling?”

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on

LC-webinar Login Casino webinar “Traffic Arbitrage – what is it and how to deal with it in gambling?”

 

What: Gambling business magazine Login Casino offers you a webinar entitled “Traffic Arbitrage – what is it and how to work with it in gambling?” We have brought together the gambling industry experts that will share their exclusive experience on the markets of Europe and the CIS region and will also shed light on the special features of the traffic arbitrage for the gambling industry.

Where: In order to take part in the event one has to register. Registered users will receive an active link to the webinar on the day of the event.

When: The two-day webinar is scheduled for May 29-30 at 16:00 MSK. Length of the webinar – 3 hours.

Format of the event: live broadcast.

What information will the webinar provide the viewer with?

Subject matter of the presentations:

  • legal nuances of operating on the iGaming market in 2019;
  • benefits of cryptoindustry in gambling;
  • how to get the first traffic in competitive niches;
  • affiliate marketing: understanding of internal processes and mechanisms of online casino promotion;
  • mobile traffic arbitrage in gambling;
  • ADULT-traffic conversion in gambling;
  • working with iGaming affiliate programs or bloody marketing.

This and much more will be highlighted by the speakers of the webinar:

  • Tatyana Nasonova

(Arbitrator, creator of the public page “Surovyj Piterskyj Arbitran” (“Суровый Питерский Арбитран”) and an arbitration team Black Inc.)

  • Konstantin Novofastovskyj

(Head of advertising traffic audit service ClicFrog.ru)

  • Mariya Lepshchikova

(Lawyer at Pravovaya Liniya, LLC, expert in law issues and in the field of legal support in gambling and lottery business)

  • Roman Bout

(Founder and general manager of Quintessence – a company that specializes in customer service in Russia and the CIS countries)

  • Vyacheslav Ustimenko

(Lawyer, entrepreneur, investment analyst and founder of the law company LawBoot).

But that’s not all. In order to find out the full list of speakers and topics, which they are going to highlight, and get familiar with the program – keep track of Login Casino updates!

Why to choose Login Casino webinar?

Because the Login Casino two-day webinar is a perfect opportunity to receive all the information you need about traffic arbitrage in gambling within a short time frame – concisely, comprehensively, in a flexible way, and most importantly – there is no need to get off your couch.

Cross-section of the most up-to-date information that has been specifically prepared by the gambling industry experts for the webinar participants.

You have not registered yet? Then here is the basic argument:

I do not offer a Costa Rica license, because such item does not exist. I don’t wear a jacket or a tie, though I am a lawyer. In the morning I make a phone call to Malta, in the evening – to Curacao. During breaks I record videos about gambling for my YouTube channel”. – This is a self-presentation of one of our speakers – Vyacheslav Ustimenko. And now try to imagine how interesting it will be to listen to his speach about cryptocurrency payments and KYC rules, work with Appstore and Google Play as well as limitations for Visa and MasterCard payment Systems.

Do you have a clear picture now? Then do not hesitate and register. See you at 16:00, May 29.

Continue Reading

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