Integrity & Public Order Seminar
KEEPING FRAUD AT BAY
Lotteries are more and more confronted with a wide range of different threats that jeopardize the credibility of their operations and the public order in its entity. Driven by their core values, integrity, precaution and society Lotteries always comply with the highest level of security and integrity standards in order to safeguard their business model. However, what does the future hold? What are the new threats to the sector and how can Lotteries be ready to efficiently deal with them?
The 2017 edition of the seminar will address a big array of relevant topics among which:
- The current status of the Anti-Money Laundering EU Directive and the legislative updates at EU level, trying to learn from other sectors in order to prevent moneylaundering and fraud in the various national markets;
- The fight against illegal betting, which measures are currently in place and how they are enforced.
- Data protection and standardization.
- Sports integrity and general fight against match fixing.
- Ethical hacking.
The seminar will bring together lottery professionals from all over Europe together with experts from other sectors allowing the audience to share updates, best practices and to learn from other sectors’ experiences how to ensure compliance.