Prove-ID Gaming
As providers of ID verification solutions we believe in driving the debate and understanding the issues where ID verification impacts on operator responsibilities such as fraud, social responsibility and money laundering.
Date: 28th January 2010
Timings: 9.30-14.15
Location: Chelsea Football Club
The Prove-ID Fraud Forum is about sharing insight and experience between industry leaders. And we've even found time for a networking lunch and a tour of Stamford Bridge, home of Chelsea FC...
Held on 28th January, the event promises to be a morning of debate and discussion on key issues facing the gaming sector.
Further details can be found below:
The Agenda
Date: 28th January
Timings: 9.30-14.15
Location: Chelsea Football Club
09.30 Registration, coffee & industry networking
10.00 Welcome
David Pope, Director at 192business.com
10.05 Online Gaming, Money Laundering and Operation Mazhar
Shaun McLeary, on attachment at the National Terrorist Financial Investigation Unit
10.45 Malware - The hidden fraudsters
Dennis Luckett, Head of Fraud at Victor Chandler
11.10 Coffee and Networking Break
11.30 Developing 192business global verification tools
Grant Greenwood, Product Director at 192business.com
11.50 A jurisdictional perspective
Alan Alden, General Secretary at the Maltese Remote Gaming Council
12.15 The multi-jurisdictional AML compliance puzzle
David Norman, MLRO at Betfair
12.45 Sharing the 192business strategy
Julie Sands, Head of Sales at 192business
13.00 Networking Lunch & Tours
14.15 Close and shuttle coaches to Earls Court
The Venue
Located minutes away from Earl's Court, Chelsea Football Club is a perfect setting for Prove-ID Gaming.
To make the most of your trip, we have arranged a stadium tour after the event, where you can view the changing rooms and dugout at Stamford Bridge as well as visiting the Chelsea FC museum.
Conveniently located close to Fulham Broadway tube station, and just a short cab ride away from Earl's Court, this is an easily accessible and stunning venue.
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