Agenda Gambling Compliance Tuesday 25 November 2014 London, UK Get the expert view on global trends in gambling compliance Pay360 Gambling Compliance The 4th EU AML Directive Cryptocurrency The UK Gambling (Licensing & Advertising) Act 2014 3rd E-Money Directive To find out more and to book your place, visit www.yourgx.com/pay360 Pay360 Gambling Compliance is a Gx and GamblingCompliance event Agenda Pay360 Gambling Compliance Tuesday 25 November 2014, London, UK Pay360 Gambling Compliance will address 4 key issues impacting the global gambling industry over the next 6 months including: l l l l The 4th EU AML Directive Cryptocurrency The UK Gambling (Licensing & Advertising) Act 2014 The 3rd E-Money Directive By attending the event you gain a unique opportunity to meet with policy-makers and industry experts who will equip you with the tools to deal with these issues as they take effect. 08.30 Registration & Coffee 09.00 Welcome l MC Mike Ward | Creative Director | Gx l Tony Craddock | CEO | Gx l David Roberts | Marketing & Events Director | GamblingCompliance Session 1: 4th AML Directive Explore a gambling industry perspective on the 4th anti money laundering directive and how will it affect the industry from end to end, in particular gambling operators. This session will outline the reasons why the new legislation is necessary, what it sets out to do, and how it will affect your business whether you run gambling operations and/or process gambling payments. 09.20 Keynote 10.00 Workshop 10.15 Panel l Monica Monaco | TrustEU Affairs l Stephen Quinn | Director | Ukash l Julian Connerty | Partner | Clyde & Co l Peter Howitt | CEO | Gibraltar Betting & Gaming Association and Founder | Ramparts Law Firm and Secretary | Gibraltar E-money Association 10.45 Coffee Break Session 2: Cryptocurrencies Are cryptocurrencies an opportunity or a major disruptor for the gambling industry? In this session, we will help you to understand the regulation of cryptocurrencies following a study by the EU Commission, how it may evolve over time, and what we can learn from recent examples of gambling operators using cryptocurrencies. • Agenda timings and speakers are subject to confirmation and change Pay360 Gambling Compliance Tuesday 25 November 2014, London, UK 11.00 Keynote 11.40 Workshop 11.55 Panel l Sian Jones | Principal Consultant | COINsult l Eric Benz | Founder and Interim Board Member | UK Digital Currency Association 12.25 Lunch break The new UK Gambling (Licensing & Advertising) Act 2014 What are the implications for the gambling industry of the new UK Gambling (Licensing and Advertising) Act and Point of Consumption Tax? What is the impact on tax havens/jurisdictions, and how can we minimise the effect of this on the bottom line? 14.00 Keynote 14.40 Workshop 14.55 Panel l Christina Thakor-Rankin | Consultant | 1710 Gaming l Michael Ellen | Director of Licensing and Strategy | Alderney Gambling Control Commission l Martin Dane | Head of VAT & Indirect Taxes | DSH 15.25 Coffee Break 14.30 Session 4: 3rd E-Money Directive This session will explore the implications of the 3rd EU E-Money Directive for the gambling industry operationally. The European Commission and a panel of experts will discuss what this means to the iGaming industry and how to identify the necessary steps required in advance of the regulation being approved and rolled out. Amongst the topics for discussion, we will explore whether the iGaming industry can take advantage of the planned changes branching out into payment processing services. 15.40 Keynote 16.20 Workshop 16.35 Panel l Monica Monaco | TrustEU Affairs l Rory Maguire | Managing Director | AIME (Association for Interactive Media & Entertainment) 17.05 Close 17.15 Drinks Reception • Agenda timings and speakers are subject to confirmation and change