Compliance Updates
Spillemyndigheden to Host Third Round of Anti-money Laundering (AML) and Financing of Terrorism Case-based Training Event
Published
1 min ago
on
July 8, 2024
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Spillemyndigheden, the Danish Gambling Authority, has announced that it will be hosting a third anti-money laundering (AML) and financing of terrorism case-based training event, following a high volume of interest from prospective participants.
Organised in collaboration with the Danish Business Authority, the Danish Financial Intelligence Unit, the Danish Security and Intelligence Service, the Danish Bar and Law Society, the National Special Crime Unit, the Danish Supervisory Authority and the Danish Tax Agency, Spillemyndigheden will co-host the event on October 31.
Previous events were held in both November 2023 and April 2024. Both had proved popular enough to justify this latest iteration of the training, which follows the exact structure of the first two.
The in-person-only event is set to take place in Copenhagen and is aimed at any persons or representatives of organisations subject to reporting duty under the AML Act. Training at the event will be a mixture of meetings, sessions and group interactions and is based on four cases of money laundering and terrorist financing. All training will be conducted in Danish.
The goal of the training, outlined by the Danish Gambling Authority, is to enhance the operational knowledge and exchange of experience between organisations that must adhere to AML law within the nation.
Central Europe
Superbet Enters into Partnership with Wisla Krakow
Published
4 mins ago
on
July 8, 2024
Reading Time: < 1 minute
Superbet has entered into a partnership with the legendary Polish football club – Wisła Kraków.
Wisła Kraków boasts a sizeable history as a thirteen-time Polish champion and commands a devoted fan base. The partnership is set to introduce an approach whereby fans can actively participate by registering an account with a dedicated fan code – an act that will contribute directly to the club’s academy.
Lukasz Seweryniak, General Manager of Superbet Poland, said: “We consider this partnership a key milestone for our brand and view it as a long-term commitment, with the agreement in place until at least 2027. We have no doubt that we are now sponsoring one of the most important clubs in Polish football, and we believe the Club will soon reclaim its rightful place. We want to be part of this journey and, together with the fans, write a new and fantastic chapter in our brand’s history.”
Jaroslaw Krolewski, president of Wisła Kraków SA, said: “We are delighted that Superbet is joining the sponsors of Wisła Kraków! It is tremendous support and motivation for our further development. Thanks to Superbet, we can set even more ambitious sports and development goals. I am particularly pleased that our business partner is a company with such a talented team of people. Together, it will be great.”
Reading Time: 2 minutes
Welcome to our weekly roundup of American gambling news again! Here, we are going through the weekly highlights of the American gambling industry which include the latest news and new partnerships. Read on and get updated.
Latest News
Red Rake Gaming, a premium online casino content provider, has announced that it has obtained its provisional online casino supplier license in Michigan. This marks the company’s second license in the US, following the successful acquisition of its Pennsylvania license earlier this year. The new license in Michigan represents a significant milestone for Red Rake Gaming as it continues to expand its footprint in the burgeoning US online gaming market.
Super Group, the parent company of Betway, a leading online sports betting and gaming business, and Spin, the multi-brand online casino, announced that its Board of Directors has initiated a dividend programme and declared the first cash dividend on its ordinary shares of $0.10 per share. The dividend is payable on July 17, 2024, to shareholders of record as of the close of business on July 8, 2024.
Churchill Downs Incorporated has announced that Michael Lilly has been promoted to President of TwinSpires Horse Racing, the leading provider of legal online horse betting sites and the official wagering partner of the Kentucky Derby. In this role, Lilly will be responsible for the overall strategy and operation of the TwinSpires Horse Racing business within CDI’s TwinSpires Segment.
The National Indian Gaming Commission (NIGC) released fiscal year 2023 Gross Gaming Revenue numbers totaling $41.9 billion, an increase of $1 billion, or 2.4%, from the historic FY 2022 GGR of $40.9 billion. Acting Chairwoman Sharon M. Avery and Vice Chair Jeannie Hovland made the announcement at the Wisconsin Gaming Regulators Association Summer Conference in Green Bay, Wis.
GAN Limited announced that it has received clearance from the Committee on Foreign Investment in the US (CFIUS) for the proposed merger of GAN and a subsidiary of SEGA SAMMY CREATION INC (SSC), an affiliate of SEGA SAMMY HOLDINGS INC.
Partnerships
The Chicago Blackhawks announced a multi-year partnership agreement with sports betting venture Circa Sports to be the official jersey patch sponsor for the Blackhawks home red jerseys. The home jersey patch will be worn beginning in the 2024-25 season, marking the first time a partner will be added to Blackhawks game jerseys.
PENN Entertainment announced that it has expanded its partnership with Ticketmaster to offer exciting new benefits for its more than 30 million loyalty members. PENN Play members can now redeem rewards for tickets to live events through Ticketmaster. Additionally, PENN will have on-site activations at five amphitheaters across the US, further enhancing the live event experience for PENN Play members.
Aristocrat Interactive, Aristocrat’s new online Real Money Gaming division, and Hard Rock Digital announced the arrival of Aristocrat Interactive Content & Aggregation’s extensive suite of gaming content to HRD’s Hard Rock Bet online casino in New Jersey. Players of the Hard Rock Bet platform can now enjoy an impressive collection of Aristocrat Interactive’s most popular games within the state, whenever they seek entertainment.
Evolution announced that it has gone live with its online live casino offering for players in Delaware’s regulated gaming market, in partnership with Rush Street Interactive, a leading US-based iGaming company that operates the BetRivers brand.
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