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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
Torbj°rn Fr°ysnes, 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 Franšaise 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