Compliance Updates
L&GNSW: Hotel Licensee Hit with Hefty Fine for Allowing After-hours Gambling
The licensee of a Homebush West hotel has been fined a total of $28,400 following a Liquor & Gaming NSW (L&GNSW) investigation that uncovered serious breaches of gaming machine laws.
A Downing Centre Local Court magistrate convicted and fined the licensee of Markets Hotel on Tuesday, 8 April for allowing patrons to play gaming machines outside approved hours over three consecutive weekends in July 2023.
L&GNSW Acting Executive Director of Regulatory Operations Bernadette Beard said the fine sends a strong message that such violations will not be tolerated.
“This venue allowed 29 gaming machines to be operated between 3am and 6am on Saturday and Sunday mornings, breaching the shutdown rules,” Ms Beard said.
“These restrictions are in place to reduce the risks of gambling harm by limiting the time patrons can spend playing gaming machines. Ignoring these laws is not just irresponsible, it’s illegal.”
Under the Gaming Machines Act 2001 (NSW), venues cannot allow patrons to use gaming machines during designated shutdown periods.
L&GNSW conducts regular compliance checks to ensure that pubs and clubs adhere to regulations regarding gaming machine shutdown periods.
In November 2024, inspectors visited 138 venues across 61 local government areas in both metropolitan and regional NSW. The operation resulted in one penalty notice and three official cautions being issued to non-compliant venues.
With more inspections planned for the coming months, L&GNSW is committed to holding venues accountable and minimising gambling harm.
The post L&GNSW: Hotel Licensee Hit with Hefty Fine for Allowing After-hours Gambling appeared first on European Gaming Industry News.
Compliance Updates
Corinne Valletta Wins Chief Compliance Officer of the Year at the Global Regulatory Awards 2025
Reading Time: < 1 minute
At the Global Regulatory Awards 2025 (GRAs), Betsson Group’s General Counsel, Corinne Valletta, was named Chief Compliance Officer of the Year. The award was accepted on her behalf by Betsson Group’s Deputy General Counsel, Dario Evangelista.
Since joining Betsson Group in May 2017, Corinne has played a pivotal role in navigating the complex and constantly evolving regulatory landscape of online gaming. Her strategic leadership has guided Betsson through significant regulatory challenges while supporting the successful expansion of Betsson’s operations into several new jurisdictions.
Corinne has also been a strong advocate for policies that elevate industry-wide standards of operational excellence, protect players and achieve compliance while ensuring the continued relevance of the brands in the commercial space.
Organised by Vixio Regulatory Intelligence, the Global Regulatory Awards recognise excellence across the compliance and responsible gambling sectors, highlighting the individuals and teams who drive progress and uphold best practices in the industry.
This nomination and prestigious award reaffirm Betsson Group’s ongoing dedication to strengthening compliance, ensuring a safe, transparent and trustworthy business.
The post Corinne Valletta Wins Chief Compliance Officer of the Year at the Global Regulatory Awards 2025 appeared first on European Gaming Industry News.
AML or MLR Professional of the Year
SOFTSWISS’ Eleni Panagiotopoulou Becomes Best AML Professional 2025
Reading Time: 2 minutes
SOFTSWISS, a leading iGaming software provider, proudly announces that Eleni Panagiotopoulou, Head of the Anti-Money Laundering (AML) Team, has been named AML or MLR Professional of the Year at the Global Regulatory Awards 2025.
The award honours individuals who make exceptional contributions to compliance and responsible gambling in a demanding, ever-changing regulatory landscape. Winners are recognised for their expertise, leadership, and dedication to maintaining the highest industry standards.
“It’s an honour to receive this award, but even more so to see AML excellence recognised on an industry stage,” said Eleni Panagiotopoulou, Head of AML at SOFTSWISS. “This recognition belongs to our entire team – every analyst, every partner, and every department that supports compliance as a shared responsibility. Together, we’re building not just safer systems, but a stronger and more trustworthy industry.”
Under Eleni’s leadership, the SOFTSWISS AML team has set new benchmarks for operational efficiency and compliance integrity. Over the past year, her key achievements included:
- Strengthening the AML function by expanding the team and increasing capacity for transaction monitoring and case reviews
- Driving a 75% rise in suspicious activity reports submitted, ensuring timely escalation and regulator engagement
- Implementing automated transaction-screening tools and real-time analytics to improve fraud detection accuracy
- Representing SOFTSWISS on international panels and industry forums, promoting ethical approaches to financial crime prevention
Eleni also managed updates to SOFTSWISS AML policies across multiple jurisdictions, such as Brazil, Peru, South Africa, Malta, Curacao, Serbia, and Nigeria. She helped SOFTSWISS remain fully aligned with regulatory requirements for smooth market entry worldwide.
Her industry impact is confirmed through the delivery of more than 25 hours of AML and responsible gambling training, benefiting both SOFTSWISS employees and the broader iGaming community.
Eleni’s insights on the current state of AML and Responsible Gambling can be found in the 2026 iGaming Trends Report. There, she shares how AI systems detect risky behaviour early and support safer play across regulated markets, helping operators protect their reputation and revenue.
Operators and industry professionals can download the 2026 iGaming Trends Report here.
About SOFTSWISS
SOFTSWISS is an international technology company with over 15 years of experience in developing innovative solutions for the iGaming industry. SOFTSWISS provides comprehensive software for managing iGaming projects. The company’s product portfolio includes the Casino Platform, the Game Aggregator with over 36,700 casino games, Affilka Affiliate Platform, the Sportsbook Software and the Jackpot Aggregator. The expert team, based in Malta, Poland, and Georgia, counts over 2,000 employees.
The post SOFTSWISS’ Eleni Panagiotopoulou Becomes Best AML Professional 2025 appeared first on European Gaming Industry News.
Australia
VGCCC: EGM Application Improvements Consultation
Reading Time: < 1 minute
VGCCC has launched consultation on proposed reforms to the application process for Electronic Gaming Machine approvals in Victoria.
“Our Electronic Gaming Machine (EGM) application process for new premises approvals under section 3.3.6 and EGM increase applications under section 3.4.17 of the Gambling Regulation Act 2003 is undergoing a significant uplift to align with modern expectations, recent legislative change, and our strengthened mandate to minimise gambling harm. It also intends to reduce red tape by ensuring applicants focus on priority factors that commonly determine the suitability of an application,” VGCCC said.
VGCCC is inviting feedback from all stakeholders — including, but not limited to, industry participants, councils, experts and community organisations — to provide feedback on:
• the clarity and practicality of the revised application and hearing processes
• ambiguities, redundancies or gaps in the revised application form and practice notes
• any other opportunities to improve the application and hearing process.
Consultation period closes on 19 December 2025.
The post VGCCC: EGM Application Improvements Consultation appeared first on European Gaming Industry News.
-
Asia5 days agoPRONET GAMING BECOMES FIRST B2B OPERATOR TO ESTABLISH SCBPO ACCREDITED OPERATION IN THE PHILIPPINES VIA CLAYMORE SOLUTIONS
-
Latest News6 days agoNot Just Games. Experiences: Interview with Gabor, CPO at DreamPlay
-
Latest News7 days agoFrom $12 to $54,719: The Story of a Big Win at Betandyou!
-
Eskil Raknes Casino & Betting Expert at Kongebonus5 days agoKongebonus Awards 2025 now open for voting
-
Asia5 days agoPhilippines Cracking Down on Influencers Promoting Illegal Online Gambling Sites
-
AOGGAB6 days agoEGT is an official partner of the prestigious “Gaming Industry Gala Dinner”, organized by AOGGAB
-
Asia5 days ago2025 Esports Innovation and Communication Seminar Held in Mudanjiang, China
-
Balkans6 days agoEGT Digital Shines at BEGE Expo 2025



