Safeguarding Gambling Operators Against Identity Fraud & Regulatory Pressure

The gambling industry is facing mounting challenges, from tightening regulations to a surge in identity fraud.

Tomorrow, Tuesday, September 9, 2025, at 14:00 BST, industry leaders will come together in an exclusive session, hosted by SBC Webinars in partnership with Shufti, to explore how operators can safeguard compliance while ensuring a seamless player experience.

The discussion will aim to highlight how a unified platform could streamline KYC, AML, identity verification, and risk monitoring, delivering efficiency without adding friction.

Featured Speakers:

  • Ted Orme-Claye, Editor, SBC News (Moderator)
  • Roger Redfearn-Tyrzyk, Chief Commercial Officer, Shufti
  • Tom Gadsden, Vice President of Product, Shufti
  • Luis Carlos-Perez, AML/CFT Officer (MLRO), Clobet
  • Antony Jordan, Head of Payments and KYC, Oddset
  • Daniel Reilly, Head of Compliance, Boylesports

Key Topics:

  • Automating real-time KYC/AML checks
  • Instant player verification (age, geolocation, identity)
  • Continuous monitoring to stay ahead of regulatory changes
  • Reducing fraud and onboarding times while boosting conversions

 

📅Date/Time: Tuesday, September 9, 2025 | 14:00 BST
🔗Register here: https://www.bigmarker.com/sbc-webinars/the-compliance-gambit-integrity-vs-conversion?utm_bmcr_source=PR


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