NOVOMATIC counts on international compliance networking
⏱ 1 min read
(Vienna).- The international networking meeting focused on practical examples from classic compliance sectors, including money laundering prevention, anti-corruption, conflicts of interest and data protection. The program also included further development of the Group Compliance Management System with the introduction of a variety of compliance measures taking into account the current legal framework, the approved NOVOMATIC AG compliance plan and future legal developments.
An additional main topic at the ‘NOVOMATIC Legal Compliance Manager Day 2019’ was the practical implementation of risk-based “Know Your Counterparty - Due Diligence” tests. The process of checking a contractual partner using the guidelines and screening tools available to the entire Group and taking into account a risk-based approach was explained and demonstrated using practical exercises. The conference was rounded off with lectures from different areas, such as Global Transport & Trade Compliance or Group Risk Management that dealt with current national compliance activities, contributing to a valuable and interactive exchange of knowledge and experience. The ad-hoc reporting requirements for subsidiaries in accordance with the NOVOMATIC AG compliance plan, new as of 2019, were also introduced.
Finally, there was a discussion regarding the updates to and possible effects of the recently passed EU whistleblowing guidelines, with a summary of the future design for NOVOMATIC AG’s Group-wide whistleblowing platform. The internationally-active compliance managers from the NOVOMATIC Group were prepared for new legislation on a national and international level.
“Legal Compliance is very important to NOVOMATIC. The Group-wide compliance management system is essential in order to continue to sustainably secure our licenses, which are one of our most valuable assets, in the international markets,” emphasized NOVOMATIC CEO Harald Neumann.
Categoría:Events
Tags: Sin tags
País: Austria
Event
SiGMA North America 2026
01 de September 2026
SiGMA North America Addressed Crisis Management in iGaming
(Mexico, SoloAzar Exclusive).- During SiGMA North America 2026, Rosa Ochoa, founder of the Blue Global Gaming platform and strategic advisor for gaming operators; Iliana María Pineda Echeverri, Chief Legal & Compliance Officer at Wplay.co; Iraid Rosales, Country Manager Mexico at Amusnet; and Elizabeth Maya Cano, Executive President of CORNAZAR, analyzed the key factors in managing crisis situations within the iGaming industry, with a special focus on transparency, communication, technology, and preparation.
Friday 25 Sep 2026 / 12:00
Affiliates and Acquisition: Keys to Regulated Markets in North America
(Mexico City, SoloAzar Exclusive).- During SiGMA North America 2026, Cristopher Guzmán Reyes, Head of Affiliates at Logrand Entertainment Group; Guga Júnior, influencer and slots expert at Scalar Partners; Andrés Gómez, Head of Latin America Go-to-Market Strategy at Admattic; Yambot Aguilera, Gaming and Finance Sales Director at Google; and Paula Gabriel Jiménez, Advertising Client Growth Director for Microsoft at Aleph, analyzed the state and provincial affiliate ecosystem in North America, as well as the acquisition challenges in regulated markets.
Thursday 24 Sep 2026 / 12:00
Jordi Sendra, CEO of Alea: "Latin America is one of our most important regions"
(Mexico City, SoloAzar Exclusive).- The CEO of Alea analyzes the company's participation in SiGMA North America, the potential of Mexico and Brazil and the growth opportunities in North America and Latin America. It also reviews the new features presented during the event, including the new sportsbook vertical and Alea Jackpot.
Wednesday 23 Sep 2026 / 12:00
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