The Prevention of Money Laundering by the Gaming Sector accordin...

André Bywater is a commercial lawyer with a focus on regulatory compliance, processes and investigations. His practice has engaged both the private and public sectors. He was Brussels-based for many years focusing on a multitude of EU issues during which time he worked across Europe and beyond. He has assisted and advised mainly...

My career has involved strategic senior management roles as well as hands on, independent project management tasks. I find both roles stimulating, and enjoy being in an environment where there is fast pace, and an attitude of all hands on board. I love the energetic environment of start ups and to be in the middle of a dynamic, ...

Recognised by FT Europe as one of the leading data protection practitioners in Europe, Ardi has provided advice to Shadow Minister for Digital Economy and Senior Civil Servants and Special Advisors to Scotland’s First Minister on the impact of the EU General Data Protection Regulation (GDPR). He’s the founder of GO DPO®​ and the...

I have been working in the training enviornment for over 3 years now, but have recently changed atmosphere, from working with school children to now educating individuals and companies in Gaming. My role as a Training Manager at the iGaming Academy is to ensure that all face-to-face training runs smoothly, providing our students...

Christina has over 25 years’ experience in the betting, and gambling industry. Starting out in the pre-dotcom era, she has a career spanning land, internet and mobile, covering all aspects of gaming operations, holding senior roles with some of the world’s best known brands (including William Hill and Virgin) responsible for man...

A professional with years of experience in the specialized recruitment sector. Successfully set up and responsible for running a number of recruitment businesses in various locations building them from bottom up. Now responsible for the organisational and operational performance of the various companies across the group, includi...

Certified Risk and Compliance Specialist focusing on Online Gaming/Betting and Fraud Detection (AML, Payments, Risk, Legal, Responsible Gaming, Affiliation).

Specialties: Compliance Risk Management

A University of South Wales graduate with a successful academic background with a degree in Radio (Broadcasting) and a Masters degree in Marketing. A self-driven for success person, enthusiastic to provide a positive outcome, willing to put in 40 hours into a 24-hour day. Creativity is my main asset I will think outside the box ...

Head Compliance at Office of the Information and Data Protection CommissionerDavid Cauchi has been employed with the Maltese Data Protection Authority since 2003. He currently occupies the position of Head Compliance. With an academic background in management, Mr Cauchi has developed a level of expertise in data protection mat...

Dr Dominic Micallef is the Chief Officer – Enforcement at the MGA, responsible for both remote and land-based gaming operations.Prior to joining the MGA, Dr Micallef served in the Malta Police Force for 25 years where he worked in several areas such as the anti-riot squad, as a Police Inspector in the Criminal Investigation De...

Entrepreneur, Founder and Managing Director of technology and software businesses, with expertise in Data Privacy, Digital Governance and Marketing Best Practice. Gilbert held the role of Managing Director at Governor Technology, a London Digital Agency. From 2010, Gilbert devised and led the pivot from tech consultancy to licen...

Growth of revenue over 3 brands through analytic, management and business strategy.

Betting Industry professional for over 30 years. Professional gambler. Specialties: Sports betting, Sports statistical analysis.

Responsibilities include:- Reviewing daily fraud alerts and reports as well as monitoring new registrations on the platform- Monitoring and processing of day to day payments- Account and payment verification (KYC/CDD/EDD)- Implementation and improvement of fraud policies and processes, including process roll-out to other dep...

Jonathan Rebeiro Pentasia (Malta) T: +356 2277 9126 M: +356 7962 3845 E: jonathan.rebeiro@pentasia.comSpecialties: Legal & Compliance Risk & Fraud Payments Anti Money Laundering

Continent 8 Technologies provides state-of-the-art, outsourced Internet infrastructure and related managed hosting services for today’s online business-critical service platforms. Our customers benefit from our continued investment in advanced data centers, high quality networks and online technologies. Having multiple centers...

I have really good skills in legal advice also using multilingual legal texts and documentation.I am a positive and enthusiastic person and a hard worker. Because of my personal and professional background I can easily interact with people of diverse nationalities and I am comfortable working in a multicultural setting. I ha...

 Implementation of International Standards relating to Quality (ISO 9001:2015), Security (ISO27001:2013), and Environment (ISO14001:2015) among others, in various organisations operating in a wide range of industries▪ Internal Audit services including risk management and control over operations’ effectiveness, in line with comp...