ICE Totally Gaming is one of the main gaming events that brings together the world-leading innovators from the online and offline gaming sectors and provides a global perspective on all forms of gaming.

Philippe Vlaemminck moderated a panel discussion on “EU Regulatory Quick-Fire: Reflections on 4th AMLD, Strategies for GDPR and Advertising Rules” attended by Hermann Pamminger (Head of CSR, Casinos Austria), Erica Young ( UK Gambling Commission), Juan Espinosa García (Director General of Gaming Regulation, Ministry of Finance of Spain) and Claire Pinson (Head of European and International Affairs, ARJEL).

The panel discussion focused on the following issues:

  • Reflecting on the 4th Anti-Money Laundering Directive: implications for European casino operators, and the increasing importance of Source of Wealth and Source of Funds
  • Collecting the data required for 4th AMLD whilst still complying with GDPR – is it possible?
  • Understanding how the consent of the client affects casinos’ data storage and sharing, and IT security and GDPR
  • Restrictions on advertising: implications for casino profits and responsible gambling