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		Cyprus Sports Organisation
Seminar on Sports Betting and Anti-Money Laundering
co-organised by the Council of Europe and the Cyprus Presidency of the European Union
Date: 11 December 2012 2:00 pm – 7:00 pm
Venue: European Economic and Social Committee Brussels, Belgium
Speeches and presentations

Opening of the seminar
Torbjørn Frøysnes, Council of Europe

Pambos Stylianou, Chairman of the Cyprus Sports Organisation

Introduction
Stanislas Frossard, EPAS

The risk of money laundering in the context of sports betting and match-fixing
Andreas Frank, Consultant

The risks, preventative measures and operational actions from the perspective of an international betting operator
David Norman, Money-laundering Reporting Officer

The risks, preventative measures and operational actions from the perspective of a national lottery
Thierry Pujol, La Française des Jeux

Assessment of the risks and experiences with sports betting from financial investigation units
Philippe de Koster, Vice-Chair of the Belgium FIU

The perspective of a service provider monitoring the sports betting market for sports organisations
Andreas Krannich, Sport Radar