KYC and Customer Due Diligence in eGaming: Building a Risk-Based Approach

Description

This webinar will explore how eGaming firms can adopt a truly risk-based approach to KYC and Customer Due Diligence. We’ll discuss how to streamline onboarding while maintaining compliance, and review the latest tools and techniques for customer verification and ongoing monitoring. The session will also address handling one-off payments and bonuses fairly and consistently, while sharing best practices to balance regulatory obligations with delivering a smooth and engaging player experience.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • What a risk-based approach to KYC and CDD really means in eGaming

  • How to streamline onboarding while staying compliant

  • The latest tools and techniques for verifying customers and monitoring activity

  • How to deal with one-off payments and bonuses in a fair and consistent way

  • Best practices to balance compliance with a smooth player experience

 

Presenter

Mike de Graaff

Co-Founder & Chief Compliance Officer at BetComply
Mike de Graaff 

Mike de Graaff, Co-Founder and Chief Compliance Officer of BetComply, is a pivotal figure in the iGaming industry, renowned for his unwavering commitment to regulatory adherence. His journey into the sector was marked by a deep understanding of the legal and regulatory complexities, leading him to co-found BetComply with the vision of providing innovative compliance solutions.

De Graaff's influence extends beyond BetComply, as he is a respected voice in industry forums and conferences. His expertise in compliance and regulatory affairs has helped shape industry standards and best practices, contributing to a more transparent and trustworthy gaming environment. Known for his meticulous attention to detail and collaborative approach, de Graaff has fostered strong relationships with regulators, operators, and other stakeholders, making him a trusted advisor.

As the iGaming industry continues to evolve, Mike de Graaff remains at the forefront, ensuring that compliance is not just a requirement but a cornerstone of integrity and trust. His work at BetComply continues to set the standard for regulatory adherence, making him an indispensable figure in the sector. De Graaff's dedication and innovative approach have solidified his position as a leader in compliance, driving the industry towards greater transparency and trust.