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Location:

Philipsburg, Sint Maarten

Date:

beginning 04/07/2019

The 4th Dutch Caribbean Gaming & AML Regulation Forum will be held between the 4th - 7th June 2019 in Philipsburg, Sint Maarten. Focusing on Sint Maarten, Aruba, Curaçao and Suriname, this unique, regional event brings together regulators, operators and suppliers to the banking and gaming industries. The forum aims to enhance cooperation, foster greater transparency and promote best practice in both regulation and compliance for all the key stakeholders involved in the gaming and banking industries. This year the Forum will particularly examine how jurisdictions in the Dutch Caribbean can prepare for the 4th round of CFATF Mutual Evaluations. Join us and your industry colleagues for this key regional forum.


Who Should Attend?


The forum is designed for the Dutch Caribbean, but we welcome participants from other jurisdictions - and particularly those from the following positions:

  • Land-Based Casinos & Online Casino Gaming Operators
  • Lottery Operators
  • Compliance Managers, MLROs, Risk Managers and Audit Managers
  • Gaming Regulators
  • Financial Intelligence Units
  • Tax & Revenue Authorities
  • Law Firms, Accountancy Firms and Banks Servicing the Gaming Industry
  • Suppliers of Products & Services to the Gaming Industry

Registration

Please follow the link to our dedicated online registration portal and kindly ensure that you complete all mandatory fields. There are three ways to pay: via credit card, we can raise an invoice or you may pay cash on the day. Please note that unfortunately we do not accept cheques.
 
www.govrisk.org/DCGRF2019

 
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