Noticias de ultima
  • 12.00 Illegal Gambling: Florida Attorney General Pushes for Harsher Penalties
  • 12.00 Argentinian Tax Collection Agency ARCA Modifies Tax Regime for Online Betting Companies
  • 12.00 End of an Era: Casino Kam Pek Paradise to Close Next Monday
  • 12.00 Brazil 2026: Why Global Operators Are Eyeing the Fastest-Growing Market in the World
  • 12.00 EGT Digital Wins “Online Platform of the Year” for the Second Year in a Row at the Golden Spade’s Awards 2025
  • 12.00 Amusnet Brings Mexico’s Legendary Creatures to Life in "40 Alebrijes Eternal"
  • 12.00 Merkur Group reinforces its HR structure, appointing Antje Kunkies as Chief Human Resources Officer
  • 12.00 Brazil shoots into the global Top 5: betting market closes 2025 among the world’s giants
  • 12.00 Driving Growth Through Localization: Maria Ism Reflects on Uplatform’s Impact at SiGMA Central Europe
  • 12.00 Why LATAM Operators Are Bleeding Players: Esports Veteran Reveals the "Gamer-Native" Solution to 85% Churn
Sportsbook

SKS365 further enhances its legal, compliance and AML function by appointing a supervisory body

Tuesday 30 de July 2019 / 13:41

2 minutos de lectura

(Rome).- At SKS365 we are committed to being leaders in Legal, Compliance and AML to further ensure a safe, fair and open environment for our customers, therefore the Company is proud to announce that its Legal, Compliance and AML infrastructure grows stronger with the adoption of a state-of-the-art organisational model pursuant to law 231/2001. The Company announces the establishment of a Supervisory Body and the appointment of four new senior members with proven experience in the legal, academic and military sectors.

SKS365 further enhances its legal, compliance and AML function by appointing a supervisory body

The Supervisory Body will work alongside the Legal, Compliance and AML Department and will be entrusted with independent control, audit and risk management tasks across the Company.


SKS365 - international gaming and betting operator with a leading market share in Italy through the Planetwin365 brand - carefully selected the following four professionals that will comprise the Supervisory Body:


Massimo Ignesti (Chairman), an international expert on security and terrorism financing; Brigadier General (retired) of the Carabinieri Corps. General Ignesti comes with a background as commanding officer of domestic and overseas investigative units; senior intelligence officer; as well as Corporate Security Manager at Eni;


Prof. Avv. Ranieri Razzante (Deputy Chairman), a foremost legal scholar; Chair in Anti-crime Legislation at the University of Bologna; Director of the Center for Research on Security and Terrorism; President of the Italian Association of Anti-Money Laundering and Special Adviser to the Parliamentary Anti-Mafia Commission;


Avv. Antonio Conte, a leading barrister; Past President of the Bar Council of Rome;


Avv. Stefano Mele, a cybersecurity expert; President of the Cyber Security Commission of the Italian Atlantic Committee; President of the Cybersecurity Working Group of the American Chamber of Commerce in Italy (AmCham). Avv. Mele has been designated a “Key Opinion Leader for Cyberspace Security” by Born as well as one of the “20 best Cyber Policy Experts in the world” by Forbes Magazine.


The Legal & Compliance department has selected four profiles with diversified and complementary skills. The Supervisory Body will be pivotal to SKS’s legal, compliance and AML systems. In addition to the usual audit tasks, the Supervisory Body will oversee the security of the IT networks and of the financial flows, the risk management function and will work alongside the AML/MLRO to further develop the Company’s internal control systems to prevent potential offenses within our sector, constantly exposed to risks.


SKS365’s Country Manager, Francesco Gaziano, quipped: “We continue to attract high-profile, leading professionals and recognised experts. Our talent pool is becoming a distinctive competitive advantage. We keep investing in compliance, risk management and internal controls. In fact, we believe that compliance is a competitive lever and creates value by improving reputation, enhancing transparency, and reducing operational risk for the benefit of our customers and employees. For SKS365 it is essential that we offer to our customers a safe, fair and open environment where they can enjoy our entertaining product and share our passion for sports”. “SKS365 - he highlights - has been executing a spectacular turnaround. The new management is serious about getting without any exception. I tell you, we are building the absolute best-in-class in the industry".

Categoría:Sportsbook

Tags: SKS365,

País: Italy

Event

SiGMA Central Europe

03 de November 2025

Driving Growth Through Localization: Maria Ism Reflects on Uplatform’s Impact at SiGMA Central Europe

(Rome, SoloAzar Exclusive).- Maria Ism, Sales Team Lead at Uplatform, shares key insights from SiGMA Central Europe, discussing market trends, high-quality networking, and the growing demand for tailored, scalable solutions across Europe—especially in Italy.

Wednesday 26 Nov 2025 / 12:00

WorldMatch Triumphs at SiGMA Central Europe: Awarded Best Game Provider Italy and Leading Global Expansion

(Rome, SoloAzar Exclusive).- WorldMatch made a powerful impact at SiGMA Central Europe 2025 in Rome, showcasing its cutting‑edge portfolio of iGaming content and celebrating a landmark achievement: being named Best Game Provider Italy 2025. Commercial Director Gabriele de Lorenzi highlighted plans for bold content diversification and international expansion, setting the pace for the next era of iGaming growth.

Tuesday 25 Nov 2025 / 12:00

Uplatform Captivates SiGMA Central Europe 2025: Fresh Ideas, Juicy Results

(Cyprus).- At Fiera Roma, where countless booths fought for attention, only one stopped attendees in their tracks and sparked the reaction, “You have to see this”—Uplatform’s standout showcase.

Thursday 20 Nov 2025 / 12:00

SUSCRIBIRSE

Para suscribirse a nuestro newsletter, complete sus datos

Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.

MÁS CONTENIDO RELACIONADO