At the Gambling Regulation, Payments & Compliance Forum, senior regulators, payments executives, compliance leaders, and gaming operators will convene to address the most pressing risks in gambling payments, cross-border transactions, and financial crime compliance.
Why attend
High-level regulatory and payments outlook
Gain senior perspectives on the macro trends shaping gambling regulation, payments oversight, and financial crime risk across key jurisdictions.
Cross-border enforcement and market dynamics
Examine how regulators and operators are responding to offshore activity, fragmented licensing regimes, and evolving enforcement coordination.
Closed-door peer roundtables
AI, data and compliance in practice
Explore real-world applications of AI and automation in transaction monitoring, risk detection, and regulatory reporting.
Results-oriented insights from industry leaders
Hear directly from senior decision-makers across regulators, operators, and financial institutions on what is working in practice.
Solutions showcase: payments, regtech and compliance
Topics at a glance
Market integrity under intensified regulatory scrutiny
Tighter licensing controls, continuous supervision, and rising expectations on operator accountability.
Payments control, AML enforcement & transaction transparency
Heightened focus on real-time monitoring, source-of-funds verification, and payment channel risk exposure.
Cross-border gambling, illegal flows & enforcement coordination
Crackdown on unlicensed operators, offshore payment routing, and regulatory cooperation across jurisdictions.
Digital payments, fintech rails & regulatory perimeter gaps
Oversight of wallets, open banking, crypto-linked flows, and non-traditional payment providers.
Data integrity, AI oversight & compliance automation
Use of AI in monitoring and decisioning, alongside regulatory concerns around auditability and model risk.
Consumer protection, affordability & duty of care enforcement
Stronger enforcement of affordability checks, player monitoring, and responsible gambling obligations.
Get the latest event updates
Sign up to get the latest event updates and information.
