Lorenzo Caci

Lorenzo Caci is the Director of Sales at Sportradar for southern Europe and Latin America. Lorenzon has a wealth of experience and a solid track record of working within the gambling sphere. He is a strong sales professional skilled in Digital Strategy, Business Planning, Sales, Customer Relationship Management (CRM), and Management.  

Jochen Biewer

Jochen Biewer is the founder and CEO of Chevron Consultants, a German company specialised in compliance consulting and auditing. The majority of the clients are from the gaming and financial industry. Its areas of expertise are all aspects of compliance in Gaming including licensing, anti-money laundering, data protection and consumer protection. Chevron Consultants supports clients in the establishing of effective compliance and risk management systems based on ISO standards 19600 and 31000. Chevron Academy delivers compliance training in several European countries with its own web-based training platform or classroom training. Chevron Technology provides a case management platform for internal suspicious transaction reports and whistle blower reports. Jochen holds a bachelor degree in Economics and an LLM degree. He is also a certified compliance auditor, certified AML officer and certified data protection officer.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Seamus McGowan

Seamus McGowan is a Manager within KPMG’s Economics team in London, where he has worked for the past six years. Seamus specialises in using quantitative economic analysis to help clients address a wide range of commercial, regulatory and strategic challenges. He has an extensive amount of experience assisting clients, both in the gambling and other sectors, producing analyses
assess the potential impact of regulatory and taxation changes globally.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Adam Rivers

Adam is an Associate Director in the KPMG Economics team, where he has worked for the past six years. Adam has a passion for the economics of the gambling industry, and has worked with a number of clients on engagements in M&A, game design, simulation analyses and taxation. In M&A specifically, his work typically includes assisting clients seeking to achieve clearance from competition authorities during merger processes in the UK, EU and other jurisdictions, as well as assisting third parties taking an active interest in the outcome of a merger inquiry. He has also worked on the strategy side of deals.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Gergely Czoboly

Gergely Czoboly is a tax lawyer and senior lecturer with a primary focus on international and European tax law. He works at the Hungarian Ministry for National Economy as an international tax consultant and at the Corvinus University of Budapest as a senior lecturer. He is the Hungarian delegate to the OECD Working Party on Aggressive Tax Planning (WP11) and the Task Force on Digital Economy (TFDE). He is also participating regularly the EU Council working parties on international tax issues. His main fields of interests are the international tax structuring of MNEs (BEPS, ATAD), hybrid  and the international tax questions of the digital economy.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Kevin Plumpton

Dr. Kevin Plumpton is an advocate by profession specialising in Compliance and AML/CFT legislation. He graduated as Bachelor of Psychology and Management following which, he resumed his studies and graduated as Bachelor of Laws and three years later as Doctor of Laws from the University of Malta. Kevin’s areas of expertise is the implementation of the Anti-Money Laundering Regulations and the Countering of Funding of Terrorism, more specifically assisting clients in adhering to their AML/CFT regulatory obligations in accordance with all relative legislation and ensuring compliance with all Implementing Procedures and guidelines issued by Regulatory Authorities. He is a founder of Diligex Limited, a highly specialised firm focusing exclusively on providing AML compliance and due-diligence services. Within the company Kevin is responsible for the Legal issues arising from time to time within the field of AML and compliance, designing strategy, whilst supervising the overall business development of the company and providing assistance and support to local and international clients seeking to ensure ongoing compliance with their regulatory obligations.

 

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Malcolm Wright

Malcolm Wright is global head of the anti-money laundering and fraud transaction monitoring business proposition, specifically looking at how Thomson Reuters addresses risk relating to customer behaviour and transactions. Wright has worked in several financial crime roles within Thomson Reuters, including leading the product and technology functions for Thomson Reuters Know Your Customer managed service, Org ID. Wright holds the ICA International Diploma in anti-money laundering, and actively promotes thought leadership in anti-money laundering and combating the financing of terrorism (AML/CFT) on LinkedIn and

Twitter. He is a member of the financial crime working group at the UK Payment Strategy Forum, sits on the advisory committee for the Future of Financial Intelligence Sharing programme that will deliver a research paper to the FATF in late-2017, and is a member of the international RegTech Forum.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Ellaine McCormack

Elaine joined KPMG in 2017 bringing almost thirty years’ experience in the financial services industry on the Isle of Man. During this time she has worked for the Isle of Man financial
regulator as well as holding senior management positions within the retail and
banking sectors in financial crime, risk and compliance.

Elaine has extensive experience in the assessment and practical application of a wide range of
requirements on a multi-jurisdictional basis. She is also highly experienced in conducting AML/CFT benchmarking assessment visits, developing and implementing risk and compliance frameworks, corporate governance controls and compliance monitoring programmes; focussing on the establishment of practical, risk-based compliance solutions for clients.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Alex Azzopardi

Alex joined KPMG Malta in 2005 after successfully completing his Bachelor of Accountancy (Hons) Degree at the University of Malta. Following a number of years working within the Audit function, he joined the Risk Consulting Advisory team in 2013. He is an accountant by profession, holds the Practising Certificate in Auditing and is also a Certified Information Systems Auditor. Alex is a Fellow of the Malta Institute of Accountants (MIA) and a member of the Information Systems Audit and Control Association (ISACA). Through his career at KPMG Malta, Alex obtained extensive experience in auditing, risk consulting advisory and internal audit. He currently leads the firm’s provision of Internal Audit Services to a diversified portfolio of local and international clients. He is also involved in the provision of regulatory advisory services to a number of banking and insurance clients. Alex has regularly provided technical training on a number of subjects including financial reporting standards and regulation. He currently serves as Secretary to the Committee of the Malta Forum for Internal Auditors.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?

Abby Cosgrave

Abby is currently the Vice President of Legal of Betsson AB and General Counsel of Betsson’s Operational Group, managing its legal, compliance and regulatory functions. Abby is an England and Wales qualified solicitor with over 10 years’ experience in media, e-commerce and the igaming sector across a number of multinational companies including NBC Universal and JD Sports PLC.

Relive the highlights from our last show and stay tuned for this year’s SiGMA. Watch out for what we’re branding as the ‘iGaming Village’ this year.

Are you an operator looking for top affiliates? Are you a top affiliate looking for a nice treat with like-minded affiliates playing at the same level?