BetConstruct Hosts Masterclass on AML Compliance with the Managing Director of Chevron Group
Tuesday 23 de July 2024 / 12:00
2 minutos de lectura
(Malta).- BetConstruct recently hosted a pivotal Masterclass on July 11, 2024, led by Jochen Biewer, Managing Director of Chevron Group. The session focused on Anti-Money Laundering (AML) compliance and provided insights into upcoming regulatory changes in the German market.
Jochen Biewer, also Managing Partner of MGT Digital Compliance Solutions and Member of the Management Board of the Malta Remote Gaming Council, shared his extensive expertise with BetConstruct’s teams from Compliance, Risk Management, Customer Service, Licensing and Certification, and Internal Audit departments.
The Masterclass highlighted the importance of robust compliance frameworks and proactive risk management. Participants engaged in in-depth discussions on the evolving regulatory requirements and practical approaches to ensuring compliance in the highly regulated gaming sector.
Chevron Group, a trusted partner of BetConstruct, provides comprehensive legal and compliance services, supporting new EU markets such as Germany and Italy. This training was particularly timely as BetConstruct’s SCGO division prepares to launch its B2C operations in Germany soon after. The event underscores the company’s dedication to fostering a culture of compliance and operational excellence.
Categoría:Others
Tags: BetConstruct,
País: Malta
Región: EMEA
Event
SBC Summit Americas 2025
13 de May 2025
Uplatform Aims to Redefine iGaming Success with Networking, Localization, and Customer Journey Mapping
(Fort Lauderdale, SoloAzar Exclusive).- At SBC Summit Americas, Uplatform emphasized the power of strategic networking, data-driven localization and CJM to help operators thrive in the competitive iGaming market. María, Head of Marketing, shares how understanding regional nuances and focusing on overlooked player touchpoints can elevate brands from mere presence to lasting trust. Dive into her insights on industry trends, innovation, and why creativity is a rare gem in expos.
Monday 16 Jun 2025 / 12:00
ProntoPaga Drives the Fintech Revolution with SmartPIX and SmartRouting in LATAM
(Fort Lauderdale, SoloAzar Exclusive).- Evans Concha, CTO and Founder of Pronto Paga, shared the main innovations launched this year and how they impact the regional fintech industry. With a firm commitment to new technologies and cybersecurity, the company is positioning itself as a leader in the sector. Discover how it is redefining the future of digital payments in this article.
Friday 13 Jun 2025 / 12:00
Pay4Fun consolidates its position as a 100% Pix Payment Gateway and expands its reach in LatAm
(Fort Lauderdale, SoloAzar Exclusive).- Pay4Fun strengthens its position as a 100% Pix payment gateway with direct integration with the Central Bank, guaranteeing maximum security and efficiency in transactions. At SBC Summit Americas, Leonardo Baptista highlights the role of networking and innovation in an environment where technology and regulation are key. Discover how Pay4Fun is shaping the future of digital payments.
Thursday 12 Jun 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.