Leaders in Compliance Conference 2025: Complete Agenda Announced

Leaders in Compliance Conference 2025: Agenda Unveiled

‘With compliance becoming an increasingly important business enabler in European regulated gambling markets, I believe we are offering a well-balanced program that contains both strategic thought leadership and highly practical information on compliance from a more operational perspective. If you are a professional working in gambling-related compliance, this event is not to be missed.’ – Willem van Oort, Founder of Leaders in Compliance and Gaming in Europe

The Leaders in Compliance Conference has unveiled its complete agenda for 2025. This two-day gathering will address pivotal regulatory matters at the Frankfurt Airport Hotel, offering participants the tools and insights needed to navigate the complex landscape of European gambling compliance.

Event Overview

• The conference will take place from May 8-9 at the Frankfurt Airport Hotel.
• It is structured into two segments: morning sessions focusing on strategic topics and thought leadership, while the afternoon sessions provide hands-on information for compliance professionals.
• Networking activities will be held in the afternoon and evening on May 8.

May 8: Key Sessions

• Exploring compliance challenges for cross-jurisdictional operators with Ewout Keuleers, General Counsel, Unibet
• Discussing Compliance: A changing world, a changing discipline with Dr. Birgit Bosch, Director of Group Compliance, Tipico
• Understanding regulators & effective relationship management with Corinne Valletta, General Counsel, Betsson Operations
• Planning a path toward regulatory standardization with Maarten Haijer, Secretary General, EGBA
• Analyzing the impact of regulatory interventions on market development with Josh Hodgson, COO, H2 Gambling Capital

May 9: Key Sessions

• IMGL Masterclass: Responsible risk management & the dangers of overregulation (panel) featuring Cristian Radu, Dr. Joerg Hoffman, Jochen Biewer
• Examining the re-regulation of the Italian market: Challenges & opportunities (panel) with Stefano Sbordoni, Marco Gatti
• Discussing AML: A new EU single rulebook regulation (panel) with Dr. Matthias Spitz and additional speakers
• Technical compliance tools for cross-jurisdictional operators with Roger Cowin, Technical Compliance Specialist, VIXIO Regulatory Intelligence
• Insights into fraud detection & payments compliance with Adam Parkinson, Payments Expert, VIXIO Regulatory Intelligence
• AI versus AI in fraud detection & prevention with Peter Murray, Director of Strategy: Betting and Gaming, Mitek Systems
• Transforming compliance into a strategic growth enabler with Daniel Gambin, Co-Founder & CEO, Letzz.io

Conclusion

The Leaders in Compliance Conference is one of the most eagerly awaited industry events in Europe. It provides unique insights into the continent’s evolving regulatory landscape and emerging challenges, focusing on key areas such as KYC, AML, AI, ESG, and the re-regulation of significant markets.