Agenda:
08:30-09:15 - Registration, Coffee and Networking
Coffee break
Lunch break
Coffee break
08:30-09:15 - Registration, Coffee and Networking
- 09:15-09:20 - 'Welcome' by The Malta Gaming Authority
- 09:20-09:30 - 'Introduction' by conference chair
- 09:30-10:00 - 'Key GDPR Concepts' by André E Bywater, Principal Adviser - European Regulatory at Cordery
- 10:00-10:30 - 'Case study - how major companies prepare for the implementation of GDPR' by William Chambers, Regulatory Compliance Manager at Betway
- 10:30-11:00 - 'Sizing the Risk – carrying out a Data Protection Impact Assessment Lite' by Ardi Kolah, Editor-in-Chief of Journal of Data Protection & Privacy, and Founder of GO DPO®
Coffee break
- 11:30-12:00 - 'Customer due diligence - Criminal, problem gambler or VIP?' by Christina Thakor-Rankin, Principal Consultant at 1710 Gaming Ltd
- 12:00-12:30 - 'GDPR: From threat to business opportunity in 30 minutes' by Gilbert Hill, Privacy Technologist, External Consultant at OneTrust
- 12:30-13:00 - 'The Prevention of Money Laundering by the Gaming Sector according to the AML 4th Directive'
by Dr Dominic Micallef, Chief Officer – Enforcement at the Malta Gaming Authority
Lunch break
- 14:00-14:30 - Panel discussion: 'The opportunities & obstacles of compliance' by William Chambers, Regulatory Compliance Manager at Betway, Ardi Kolah, Editor-in-Chief of Journal of Data Protection & Privacy, Gilbert Hill, Privacy Technologist and External Consultant at OneTrust and Mohamed Daoud, Head of Global Risk and Compliance at Thomson Reuters.
- 14:30-15:00 - 'GDPR - Changes from the regulator's prespective' by David Cauchi, Head Compliance at Office of the Information and Data Protection Commissioner
- 15:00-15:30- '4AML and integrity – the commercial challenges of enhanced compliance' by Christina Thakor-Rankin, Principal Consultant at 1710 Gaming Ltd
Coffee break
- 16:00-16:30 - 'Fundamental top-down business changes under the GDPR' by Robert de Souza, CEO and Chief Data Protection Officer at The Data Protection Consulting Service
- 16:30-17:00 - 'Keeping your CEO out jail – the New Role of the MLRO' by Christina Thakor-Rankin, Principal Consultant at 1710 Gaming Ltd
