BetConstruct Hosts Masterclass on AML Compliance with the Managing Director of Chevron Group
Tuesday 23 de July 2024 / 12:00
⏱ 1 min read
(Malta).- BetConstruct recently hosted a pivotal Masterclass on July 11, 2024, led by Jochen Biewer, Managing Director of Chevron Group. The session focused on Anti-Money Laundering (AML) compliance and provided insights into upcoming regulatory changes in the German market.
Jochen Biewer, also Managing Partner of MGT Digital Compliance Solutions and Member of the Management Board of the Malta Remote Gaming Council, shared his extensive expertise with BetConstruct’s teams from Compliance, Risk Management, Customer Service, Licensing and Certification, and Internal Audit departments.
The Masterclass highlighted the importance of robust compliance frameworks and proactive risk management. Participants engaged in in-depth discussions on the evolving regulatory requirements and practical approaches to ensuring compliance in the highly regulated gaming sector.
Chevron Group, a trusted partner of BetConstruct, provides comprehensive legal and compliance services, supporting new EU markets such as Germany and Italy. This training was particularly timely as BetConstruct’s SCGO division prepares to launch its B2C operations in Germany soon after. The event underscores the company’s dedication to fostering a culture of compliance and operational excellence.
Categoría:Others
Tags: BetConstruct,
País: Malta
Región: EMEA
Event
PERU GAMING SHOW – PGS 2026
17 de June 2026
LSports at the Peru Gaming Show: Building Presence, Opening Doors
(Lima, SoloAzar Exclusive).- The Peru Gaming Show was never just about the booth. For LSports, it was about showing up in a market where showing up still matters — and leaving with more than a contact list. Federico Brancato, Sales Manager for the LATAM Region, came to Lima with a clear sense of what operators in this part of Latin America need most right now. What he found confirmed it.
Friday 17 Jul 2026 / 12:00
Martin Ivanov: "Latin America remains one of CT Interactive's key strategic regions"
(Lima, SoloAzar Exclusive).- CT Interactive Chief Operating Officer Martin Ivanov reflects on the company's experience at the Peru Gaming Show, highlights the opportunities emerging in the Peruvian market, and outlines the company's strategic priorities for expanding across Latin America.
Thursday 16 Jul 2026 / 12:00
Regulation and the Black Market in Latin America: Challenges and Solutions
(Lima, SoloAzar Exclusive).– As part of the Peru Gaming Show (PGS) 2026 conferences, gaming industry leaders analyzed one of the main challenges currently facing regulated markets in Latin America: the growth of illegal gambling. The panel "Regulation and the Black Market: Challenges and Solutions" brought together Carlos Fonseca, CEO of Gaming Law, as moderator; Neil Montgomery, founding partner of Montgomery & Associados; Tatiana Vásquez, founding partner of Vázquez Asociados; Karen Sierra Hughes, Vice President for Latin America, the Caribbean, and Spain at GLI; and Vanessa Cabrera, Director of the Control and Sanction Directorate of the DGJCMT-MINCETUR, who debated the causes of the black market, the available regulatory tools, and strategies to strengthen channeling toward legal gaming in the region.
Wednesday 15 Jul 2026 / 12:00
SUSCRIBIRSE
Para suscribirse a nuestro newsletter, complete sus datos
Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.
