Chevron Group

Colombia wants to strengthen surveillance of gaming operations and improve collaboration in sharing information and technical knowledge. Read the full article to find out. For expert advice on regulatory changes in different jurisdictions, contact Chevron Group's Ursula Bessa Marinho (ursula@chevron.group) or Thees Buschmann (thees@chevron.group). #ChevronGroup #Colombia #ColombianMarket #LATAM #NewMeasures #ResponsibleGambling #Compliance #ComplianceExperts

The UK's general election has brought a new government and a potential shake-up for the gambling industry. Read the full article to find out more. Get in touch with Chevron Group experts Nikolas Lotz (nikolas@chevron.group), Lawrence Marchese (lawrence@chevron.group), Kurt Laferla (kurt@chevron.group) or Thees Buschmann (thees@chevron.group) to remain up-to-date on regulatory changes in the UK and beyond. #ChevronGroup #UK #Election #GamblingIndustry #Changes #GamblingRegulation #UKPolitics #IndustryInsights #Compliance #ComplianceExperts

The latest survey from the Dutch government reveals key insights into gambling habits among residents aged 16 and over. With 65% of the population participating in at least one form of gambling, it's crucial to stay informed about the latest trends and regulations. Contact Chevron Group experts Lawrence Marchese (lawrence@chevron.group), Thees Buschmann (thees@chevron.group), and Jo Bal (jo@chevron.group) for expert advice and guidance on how to navigate the ever-changing landscape of the gambling industry. #ChevronGroup #Netherlands #DutchMarket #GamblingIndustry #GamblingHabits #Survey #Compliance #ComplianceExperts

The Finnish government is seeking comments on a proposed new gambling act that would introduce a licensing framework for online slot machine games and casino games. Read the full article for more information. Want to stay up to date with Scandinavian gambling laws and regulations? Contact our experts Lawrence Marchese (lawrence@chevron.group), Nikolas Lotz (nikolas@chevron.group), Kurt Laferla (kurt@chevron.group) and Thees Buschmann (thees@chevron.group) to learn more about the proposed licensing system and how it will shape the future of gambling in Finland. #ChevronGroup #Finland #GamblingRegulations #NewGamblingAct #OnlineGaming #LicensingFramework #Compliance #ComplianceExperts

Morning sessions are over and we are now starting the afternoon sessions which have more international focus, covering topics such as marketing regulatory trends, deposit and loss limits, and transaction monitoring. You can still join us. Please register you participation for the afternoon sessions by visiting the following link https://lnkd.in/dbmm7aPE - Participation in our virtual conference is FREE! Updated agenda below: 🕐 Afternoon program (English-language sessions) 13:00 - Welcome by Willem van Oort (Gaming in EU) and Jochen Biewer (Chevron Group) 13:05 - Marketing: Regulatory trends and developments in European markets - Jochen Biewer, Chevron Group (Moderator) 🔸 Xavi Munoz Bellvehí (ECIJA) 🔸 Jan Feuerhake (Taylor Wessing) 🔸 Stefano Sbordoni (Sbordoni&Partners) 13:35 - Deposit and loss limits: Regulatory approaches and technical solutions - Florian Hetzel, Chevron Group (Moderator) 🔸 Nikolas Lotz (Meremus German Technologies (MGT) GmbH) 🔸 Martijn de Boer (CDDN (Communicatie Data Diensten Nederland) 13:55 - Break 14:00 - Transaction monitoring: Operational risk management and technical solutions - Jochen Biewer, Chevron Group (Moderator) 🔸 Nikolas Lotz (Meremus German Technologies (MGT) GmbH) 🔸 Rasmus Kjaergaard (Mindway AI) 🔸 Steven Armstrong (FRL Compliance Solutions) About Leaders in Compliance: Leaders in Compliance is part of the Gaming in EU family and together with Chevron Group offers knowledge and networking opportunities to compliance professionals across Europe. #ChevronGroup #GamingInEU #ISAGuide #LeadersInCompliance #VirtualConference #Compliance #ComplianceExperts #Marketing #RegulatoryTrends #RegulatoryChanges #DepositLimit #LossLimit #TechnicalSolutions #TransactionMonitoring #OperationalRiskManagement

Leaders in Compliance virtual conference in cooperation with Gaming in EU and ISA Guide has started at 10 am. You can still register as a participant for both morning and afternoon sessions! Participation is FREE. To register visit https://lnkd.in/dsya96m5 🕙 Morning program (German-language sessions) 10:00 - Welcome by Willem van Oort (Gaming in EU) and Jochen Biewer (Chevron Group) 10:10 - Compliance audits for betting shops: Advantages and strategies - Nikolas Lotz, Chevron Group (Moderator) 🔸Christoph Ruth (European Center for Corporate Governance (ECCG) GmbH) 🔸Christos Kolionasios (Tipwin Limited) 10:30 - Player protection in land-based gambling: Operational and documentation requirements - Florian Hetzel, Chevron Group Group (Moderator) 🔸 Mete Tuncay (Gluecksfall - Safer Gambling Association) 🔸 Deniz Yildiz (TIPTORRO) 11:00 - Break 11:05 - Betting shops and e-money: Betting and e-money agents at the same location: Requirements, opportunities, and challenges - Jochen Biewer, Chevron Group (Moderator) 🔸 Nikolas Lotz (Chevron Group) 🔸 Rupert Kainzbauer (EPG Financial Services Ltd) 11:25 - Permit and construction law synergies of betting shops and cannabis social clubs - Nikolas Lotz, Chevron Group (Moderator) 🔸 Clemens Pölzelbauer (wuertenberger) 🔸 Mete Tuncay (Gluecksfall - Safer Gambling Association) About Leaders in Compliance: Leaders in Compliance is part of the Gaming in EU family and together with Chevron Group Group offers knowledge and networking opportunities to compliance professionals across Europe. #ChevronGroup #GamingInEU #ISAGuide #LeadersInCompliance #VirtualConference #Compliance #ComplianceExperts #PlayerProtection #ComplianceAudit #Cannabis #BettingShops #eMoney

Reminder: Die Chevron Group lädt gemeinsam mit Gaming in EU und ISA Guide zur virtuellen Konferenz Leaders in Compliance am 3. Juli 2024 ein.   Die Konferenz behandelt wichtige Themen wie Vorbereitung auf Behördenprüfungen Dokumentation von Spielerschutzvorfällen, Anforderungen an Wettbüros mit E-Geld und die Eröffnung von Cannabis-Social-Clubs an nicht lizenzierten Wettannahmestellen. Das Vormittagsprogramm ist auf den deutschen Markt ausgerichtet, während das Nachmittagsprogramm einen internationalen Fokus hat.   🕙 Agenda: Vormittagsprogramm (deutschsprachig) 10:00 – Begrüßung 10:10 – Compliance-Audits für stationäre Wettvermittlungsstellen: Vorteile und Strategien 10:30 – Spielerschutz im stationären Glücksspiel: Anforderungen an Betrieb und Dokumentation 11:05 – Wettvermittlungsstellen und E-Geld: Wettvermittlung und E-Geld-Agenten am selben Standort – Anforderungen, Chancen und Herausforderungen 11:25 – Aus der Not eine Tugend machen: bau- und genehmigunsgrechtliche Synergien von Wettannahmestellen und Cannabis-Social-Clubs unter dem neuen CanG 🕐 Nachmittagsprogramm (englischsprachig) 13:05 – Marketing: Trends und Entwicklungen auf den europäischen Märkten 13:35 – Einzahlungs- und Verlustlimits – regulatorische Ansätze und technischen Lösungen 14:00 – Transaktionsmonitoring, operatives Risikomanagement und technische Lösungen für die regulierten Märkte Europas 🔸 Melden Sie sich hier für die deutschsprachigen Vormittags-Webinare an: https://lnkd.in/d9CS3JXH   🔸 Melden Sie sich hier für die englischsprachigen Nachmittags-Webinare an: https://lnkd.in/dnJhVVwX   Verpassen Sie nicht die hervorragende Gelegenheit, sich über die neuesten Compliance-Trends und bewährte Verfahren zu informieren.   Über Leaders in Compliance: Leaders in Compliance ist Teil der Gaming in EU-Familie, die gemeinsam mit Chevron Group Fachleuten aus dem Bereich Compliance in ganz Europa Wissen und Möglichkeiten zur Vernetzung bietet. #ChevronGroup #GamingInEU #ISAGuide #LeadersInCompliance #VirtualConference #Compliance #ComplianceExperts #Reminder #eMoney #Regulation #Compliance #Audit #Marketing #TransactionMonitoring #Bettingshops

Following the latest Financial Action Task Force (FATF) plenary session, Turkey and Jamaica have been removed from the so-called “Grey List”, recognising the respective government’s efforts taken for an effective prevention of money laundering and terrorism funding. On the other hand, Monaco and Venezuela have been added to the grey list, while the countries on the FATF “Black List”, Iran, North Korea and Myanmar hold their position. The FATF grey-listing comes with negative consequences for international business relations for the respective countries and follows an thorough investigation by FATF officials, for regulatory structures as well as operational oversight measures, in the country in question. 🔗 Links to the official #GreyList and #BlackList on the Financial Action Task Force (FATF) website ➡ https://lnkd.in/dHNyWGr7 and https://lnkd.in/d-dZRyXD Keen to hear more about AML/CFT in multi-jurisdictional regulated environments and how to keep your business clear from being abused by third parties with ill intentions? Have a talk with Lawrence Marchese (lawrence@chevron.group), Kurt Laferla (kurt@chevron.group) and Thees Buschmann (thees@chevron.group) from Chevron Group Group. #ChevronGroup #News #FATF #GreyList #BlackList #AML #CFT #Update #Compliance #ComplianceExperts #June2024

Full agenda for Leaders in Compliance Virtual Conference (in cooperation with Gaming in EU and ISA Guide) on 3rd July 2024. 🕙 Morning program (German-language sessions) 10:00 - Welcome by Willem van Oort (Gaming in EU) and Jochen Biewer (Chevron Group) 10:10 - Compliance audits for betting shops: Advantages and strategies - Nikolas Lotz, Chevron Group (Moderator) 🔸Christoph Ruth (European Center for Corporate Governance (ECCG) GmbH) 🔸Christos Kolionasios (Tipwin Limited) 10:30 - Player protection in land-based gambling: Operational and documentation requirements - Florian Hetzel, Chevron Group (Moderator) 🔸 Mete Tuncay (Gluecksfall - Safer Gambling Association) 🔸 Deniz Yildiz (TIPTORRO) 11:00 - Break 11:05 - Betting shops and e-money: Betting and e-money agents at the same location: Requirements, opportunities, and challenges - Jochen Biewer, Chevron Group (Moderator) 🔸 Nikolas Lotz (Chevron Group) 🔸 Rupert Kainzbauer (EPG Financial Services Ltd) 11:25 - Permit and construction law synergies of betting shops and cannabis social clubs - Nikolas Lotz, Chevron Group (Moderator) 🔸 Clemens Pölzelbauer (wuertenberger) 🔸 Mete Tuncay (Gluecksfall - Safer Gambling Association) 🕐 Afternoon program (English-language sessions) 13:00 - Welcome by Willem van Oort (Gaming in EU) 13:05 - Marketing: Regulatory trends and developments in European markets - Jochen Biewer, Chevron Group (Moderator) 🔸 Xavi Munoz Bellvehí (ECIJA) 🔸 Jan Feuerhake (Taylor Wessing) 🔸 Stefano Sbordoni (Sbordoni&Partners) 13:35 - Deposit and loss limits: Regulatory approaches and technical solutions - Florian Hetzel, Chevron Group (Moderator) 🔸 Nikolas Lotz (Meremus German Technologies (MGT) GmbH) 🔸 Martijn de Boer (CDDN (Communicatie Data Diensten Nederland) 13:55 - Break 14:00 - Transaction monitoring: Operational risk management and technical solutions - Jochen Biewer, Chevron Group (Moderator) 🔸 Nikolas Lotz (Meremus German Technologies (MGT) GmbH) 🔸 Rasmus Kjaergaard (Mindway AI) 🔸 Ummehan Tuna (Starlet BV) Participation is FREE but registration is required. To register visit https://lnkd.in/dsya96m5 About Leaders in Compliance: Leaders in Compliance is part of the Gaming in EU family and together with Chevron Group offers knowledge and networking opportunities to compliance professionals across Europe. #ChevronGroup #GamingInEU #ISAGuide #LeadersInCompliance #VirtualConference #Compliance #ComplianceExperts #PlayerProtection #ComplianceAudit #Cannabis #BettingShops #eMoney #Marketing #RegulatoryTrends #RegulatoryChanges #DepositLimit #LossLimit #TechnicalSolutions #TransactionMonitoring #OperationalRiskManagement

Are you looking to buy or sell a company? We've got you covered! With 15 years of experience in M&A services, our team at Chevron Group can guide you through the process. Don't miss out on a chance to expand your business. Contact Jochen Biewer (jochen@chevron.group) for more information. #ChevronGroup #MergersAndAcquisitions #ExpandingBusiness #BusinessOpportunity #SportsBetting #GermanLicense #Retail #Online #Compliance #ComplianceExperts