Leaders in Compliance Conference reveals agenda

• The Leaders in Compliance Conference has revealed its full 2025 agenda
• The two-day event will tackle crucial regulatory issues at the Frankfurt Airport Hotel
• Leadership, practical, and informative panels are planned throughout the two days

The upcoming Leaders in Compliance Conference, due to take place on May 8-9 at the Frankfurt Airport Hotel, has revealed its agenda, which will help prepare attendees for the upcoming discussions and allow them to organize their own schedules.

The Conference has been split into two parts, with morning sessions focused on strategic topics and thought leadership and afternoon sessions that will cover more practical information, as well as tools and solutions that can be leveraged by compliance professionals involved with the European gambling sector.

The Conference will also feature afternoon and evening networking activities on May 8. The event hosts have already confirmed several high-profile sessions that will be available for guests. A comprehensive agenda is available on the official website, but in the meantime, you can look at some of the confirmed events:

May 8:

• Compliance challenges for cross-jurisdictional operators with Ewout Keuleers, General Counsel, Unibet
• Compliance: A changing world, a changing discipline with Dr. Birgit Bosch, Director of Group Compliance, Tipico
• Regulators & effective relationship management with Corinne Valletta, General Counsel Betsson Operations
• Plotting a path toward regulatory standardization with Maarten Haijer, Secretary General, EGBA
• The impact of regulatory interventions on market development with Josh Hodgson, COO, H2 Gambling Capital

May 9:

• IMGL Masterclass: Responsible risk management & the dangers of overregulation (panel) with Cristian Radu, Director Cabinet President, ONJN; Dr. Joerg Hoffman, Senior Partner, Melchers Law; Jochen Biewer, CEO, Chevron Group
• The re-regulation of the Italian market: Challenges & opportunities (panel) with Stefano Sbordoni, Partner, Sbordoni & Partners; Marco Gatti, Chief Growth Officer, Key2
• AML: A new EU single rulebook regulation (panel) with Dr. Matthias Spitz, Senior Partner Melchers Law, other speakers TBA
• Technical compliance tools for cross-jurisdictional operators with Roger Cowin, Technical Compliance Specialist, VIXIO Regulatory Intelligence
• Fraud detection & payments compliance with Adam Parkinson, Payments Expert, VIXIO Regulatory Intelligence
• AI v. AI in fraud detection & prevention with Peter Murray, Director of Strategy: Betting and Gaming, Mitek Systems
• Turning compliance into a strategic growth enabler with Daniel Gambin, Co-Founder & CEO, Letzz.io

The Leaders in Compliance Conference remains one of the most anticipated industry gatherings in Europe, offering unique insight into the continent’s burgeoning regulation and emerging challenges. The topics and discussions focus on KYC, AML, AI, ESG, and the re-regulation of key markets.

Commenting on the upcoming event, Founder of Leaders in Compliance and Gaming in Europe, Willem van Oort, had this to say:

"With compliance becoming an increasingly important business enabler in European regulated gambling markets, I believe we are offering a well-balanced program that contains both strategic thought leadership and highly practical information on compliance from a more operational perspective. If you are a professional working in gambling-related compliance, this event is not to be missed."

Image credit: Leaders in Compliance Conference