GAMBLING FRAUD PREVENTION WORKING GROUP in MALTA
Gathering all stakeholders in the gambling industry to discuss fraud trends, how to optimize prevention and the options to improve within the industry as a whole. Respecting legal restrictions and competitive boundaries, what are the possibilities to work together in fighting fraud?
In the airline industry, cooperation between stakeholders has been the standard for many years. Especially in Europe, where the cooperation is oldest and is closest, fraud figures have decreased significantly year over year as a result. Many think that this type of cooperation would never be possible in the Gambling Industry, for it's extremely competitive nature and failed initiatives in the past.
We have been organizing working groups for years, bringing together merchants, banks and ocasionally law enforcement. The aim of these groups is to bring into contact the relevant people in the industry and taking the first step towards cooperation by building trust. Discuss new fraud trends, how best to prevent, learn from each other, the fraud service providers and the card schemes. There is no competition in fraud.
Following a first edition of the gambling edition of such working group in Dublin earlier this year, the participating merchants concluded that there is, in fact, a lot possible in gambling. In cooperation with VISA, some payment & fraud service providers and several independent fraud gambling consultants, we therefore decided to scale the next meeting up to European level.
St Julian's PTM 01
Participation is free of charge
Date & Time
Meeting Venue:Hall of Zaandam
1506 MZ Zaandam, the Netherlands
Note: The City Hall is located 200 meters both from Zaandam train station and from Inntel Hotels Amsterdam Zaandam.
Hotel booking:Inntel Hotels Amsterdam Zaandam
1506 MD Zaandam, the Netherlands
Note: Other accommodation possibilities are available nearby. Best Western Zaan Inn | Hotel Ibis Budget Amsterdam Zaandam
Conference folders to hold the agenda, bearing your logo (Sponsor must provide folders.)$699,- Price in USD
Conference pens will bear your logo. (Sponsor must provide pens.)$699,- Price in USD
Printed Agenda Sponsor
Printed agenda will bear your logo & ad prominently$699,- Price in USD
Coffee Break Sponsorship
Signage at coffee, chairman's announcement and great exposure on online/printed agendas. Includes one extra delegate to attend event.$699,- Price in USD
Signage at lunch, chairman's announcement and great exposure on online/printed agendas. Includes one extra delegate to attend event.$699,- Price in USD
Signage at cocktail, chairman's announcement and great exposure on online/printed agendas. Includes two extra delegates to attend event.$699,- Price in USD
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Gathering all stakeholders in the Gambling industry to discuss fraud ...