Noticias de ultima
  • 12.00 Massachusetts Gaming Revenue Reaches $168M in October 2025 Amid Strong Casino and Sports Betting Results
  • 12.00 Star Entertainment Wins Approval for $300 Million Financial Rescue
  • 12.00 Thailand Demands Removal of Cambodian Casino Encroaching on Border
  • 12.00 EGT to reveal advanced Supreme cabinets and multigame mixes at BEGE Expo 2025
  • 12.00 Amusnet Expands Presence in Spain with Oneplaycasino.es Partnership
  • 12.00 Blokotech launched the Bloko Padel Open with a day of sports, networking, and celebration in Canning
  • 12.00 SBC Summit Rio 2026: The Must-Attend Event for Affiliates Looking to Grow in Brazil
  • 12.00 SiGMA Enhances Awards Framework to Champion Industry Integrity and Excellence
  • 12.00 CT Interactive shortlisted in three categories at the BEGE Awards 2025
  • 12.00 "Joker Show" the new Slot by Onlyplay: A Magical Adventure Full of Fun and Big Wins
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

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

SiGMA Central Europe: An Exclusive Conversation with GR8 Tech’s Chief Sales Officer Yevhen Krazhan

(Rome, SoloAzar Exclusive).- In this interview, Yevhen Krazhan, Chief Sales Officer at GR8 Tech, discusses the cutting-edge products and solutions showcased at SiGMA Central Europe, the audience’s enthusiastic response, and how GR8 Tech is carving out a strong position in high-growth regions such as MENA, Africa, and Latin America.

Thursday 20 Nov 2025 / 12:00

Belatra Showcases Innovation and Expansion Strategy at SiGMA Central Europe

(Rome, SoloAzar Exclusive).- Belatra Games made a powerful impression at SiGMA Central Europe, where Chief Marketing Officer Kateryna Goi unveiled the company’s latest titles and strategic vision. The booth buzzed with excitement as visitors explored novelties such as Long Neck Fortune, Goose Boom Bang, and Fortune Mummy, alongside the centerpiece attraction—the Mummyverse, a connected universe of thrilling slot experiences. Read more about company’s growth and future expansion across Europe.

Wednesday 19 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.

PODCAST

MÁS CONTENIDO RELACIONADO