¡BRASILIAN GAMING CONGRESS! Cristina Romero de Alba, Socia de Loyra Abogados, intervendrá en este tan importante Congreso, que tendrá lugar en Río de Janeiro del 18 al 20 de Noviembre, como moderadora en dos sesiones:
Día 2, 19 de Noviembre
11:00 – 12:00 Regulation & business: Learning the lessons from recently regulated markets in UK, Spain, Italy, France and Denmark
• Analysing the economical drivers of the recent regulatory push in Europe
• Understanding the impact of the World Cup in France on the creation of the regulatory framework in the country – evaluating the French market performance from the business perspective
• Regulatory and taxation models considered and implemented – understandingthe rationale behind various approaches
• What to look out for when regulating gaming
Mickey Kalifa, Corporate Development Director, Sportech
Clive Hawkswood, CEO, Remote Gaming Association
Birgitte Sand, Director, SKAT – Danish Gambling Authority
Sacha Michaud, President, Spanish Association of Digital Gaming (Jdigital)
Ludovico Calvi, SVP, Betting, Lottomatica Group
Moderator: Cristina Romero, Partner, LOYRA
15:00 – 15:30 Anti–money laundering measures – identifying, tracking and detecting fraudulent activity in gaming
• Ways to identify laundered funds
• What measures are/should be in place
• Dealing with vulnerabilities of mobile gaming
Hernan Najenson, Advisor of the President of the Lottery of the Province of
Buenos Aires
Marko Hietala, Chief Security Officer, RAY
Dr. Ricardo Liao, Executive Secretary, COAF-Council for the Control of Financial
Activities (Brazil)
Moderator: Cristina Romero, Partner, LOYRA
¡Allí nos vemos!
Página web del evento: http://www.brasiliangamingcongress.com/
