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Compliance Updates

Maxima Compliance continues growth with new hires

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Maxima Compliance has further expanded its global team with two new senior hires, adding Andrew Burgoyne as Head of Regulatory and Mike de Graaff as the company’s Regional Compliance Manager for the Netherlands.

Burgoyne joins Maxima Compliance after more than three years as Compliance Manager at Flutter. He’s previously worked for Sky and the Advertising Standards Authority, and will be based out of Maxima Compliance’s London headquarters.

New Regional Compliance Manager for the Netherlands de Graaf has previously held risk and compliance roles at major gaming operators including ComeOn! and Betclic Group. He will oversee the regulatory and technical compliance needs of Maxima Compliance partners in the Netherlands, helping them optimise their compliance functions.

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The appointments underline Maxima Compliance’s global approach to securing local talent, meaning it can better serve partners internationally with on-the-ground knowledge and expertise, regardless of the jurisdictions they are prioritising.

Antonio Zanghi, CEO of Maxima Compliance, said: “I’m delighted to welcome both Andrew and Mike to the team. We are focused on both expanding our global team of regulatory and technical compliance experts, while also adding regional managers who can deliver local knowledge and support directly to clients. Our partners in jurisdictions around the world continue to enjoy the benefits of this approach.”

Andrew Burgoyne, Head of Regulatory at Maxima Compliance, added: “It is a pleasure to join a team with unparalleled expertise across compliance. Maxima is already assisting some of the biggest names in gaming with their regulatory compliance needs, and I look forward to further raising the bar for our partners when it comes to this critical business function.”

Mike de Graaff, Regional Compliance Manager for the Netherlands at Maxima Compliance, added: “I’m thrilled to join the Maxima Compliance team, and I’m particularly excited to help build our presence in the Netherlands from this new office. This is a challenging but high-reward market, where those who draw upon local expertise are already outpacing the competition.”

In January, Maxima Compliance opened a dedicated office – as part of a joint venture with business consulting firm Gran Via BV –  in the Netherlands.

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The office delivers Maxima Compliance’s award-winning suite of technical and regulatory compliance services to Netherlands-based gaming companies, with a local approach specific to the requirements of the country.

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Australia

VGCCC Fines Werribee RSL for Self-exclusion Failures

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The Victorian Gambling and Casino Control Commission (VGCCC) has fined the Werribee RSL $30,000 for failing to prevent 2 self-excluded customers from gambling.

VGCCC CEO Suzy Neilan said: “This is the first time the VGCCC has taken disciplinary action against a club or hotel for self-exclusion breaches.

“Self-exclusion programs empower people to manage their gambling by registering to be temporarily or permanently blocked from entering gambling areas of clubs, pubs and casinos.

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“By failing to respect a person’s decision to self-exclude, a venue may put customers who have decided to take a break from gambling, or quit altogether, at risk of experiencing gambling harm.”

In January 2024, the VGCCC received an anonymous tip-off that a self-excluded person entered the Werribee RSL gaming room and used the poker machines. The venue self-reported a second breach in May 2024, after realising a different customer had gambled at the venue on at least 4 occasions between February and May 2024.

Ms Neilan said: “Taking disciplinary action is the last resort. We would prefer venues take their harm minimisation responsibilities seriously by complying with their legal obligations, including through the effective implementation of tools like self-exclusion.

“Venues and their staff are the last line of defence for self-excluded customers, who should be able to trust that their decision to self-exclude will be respected. They must have the appropriate controls in place to prevent self-excluded people from entering gaming rooms.”

The VGCCC acknowledged that Werribee RSL cooperated with the investigations and has since taken steps to strengthen its procedures. These include improved and regular staff training, daily audits of the self-exclusion register and greater use of technology to identify self-excluded customers who attempt to enter the gaming room.

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This remedial action was taken into consideration in determining the amount of the fine.

The post VGCCC Fines Werribee RSL for Self-exclusion Failures appeared first on European Gaming Industry News.

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Compliance Updates

Konami Gaming Awarded Gaming-related Vendor License in the UAE

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Konami Gaming Inc. announced successful completion of Gaming-related Vendor Licensing in the United Arab Emirates (UAE), a key emerging market for commercial gaming. Konami Gaming is among the first in the industry to be awarded a Gaming-Related Vendor License by the General Commercial Gaming Regulatory Authority (GCGRA), an independent entity of the UAE Federal Government with exclusive jurisdiction to regulate, license, and supervise all UAE commercial gaming activities. A leading global provider of casino games and casino management systems, Konami has been awarded official license to serve the UAE’s developing gaming market with its award-winning products and services.

“Since Konami Gaming’s inception, our global growth has been achieved with an unwavering commitment to compliance. As the United Arab Emirates expands its economy to the regulated commercial gaming space, Konami is dedicated to supporting this market with the same integrity, innovation, and excellence we bring to all 431 gaming jurisdictions we serve worldwide,” said Tom Jingoli, president & chief operating officer at Konami Gaming.

For a quarter century, casino players have enjoyed Konami Gaming’s slot machines for the Class III gaming space, in which game outcomes are determined by random number generators (RNG). The company has since expanded its world-famous casino entertainment to online gaming and a variety of central determination market sectors. Additionally, Konami Gaming has spent over 20 years delivering its industry-leading SYNKROS casino management system to some of the largest and most diverse gaming destinations on earth, with ultra-reliable 99.99% uptime.

The post Konami Gaming Awarded Gaming-related Vendor License in the UAE appeared first on European Gaming Industry News.

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Australia

ACMA: ReadyBet Breaches Gambling Self-exclusion Rules

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The Australian Communications and Media Authority (ACMA) has issued ReadyBet with a remedial direction after the company marketed to customers who had registered with BetStop – the National Self-Exclusion Register (NSER).

An ACMA investigation found ReadyBet sent 273 texts and push notifications from its mobile app to self-excluded individuals.

Separately, the company also failed to promote the NSER in 2342 push notifications despite it being mandatory to promote BetStop in any marketing electronic messages.

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The ACMA issued the remedial direction so that ReadyBet takes action to prevent it breaching the rules in the future.

Under the remedial direction, ReadyBet must commission an independent review of its marketing systems, including its use of third-party suppliers.

ReadyBet must also engage a provider to deliver training to its staff to avoid messages being sent to self-excluded individuals.

The ACMA may seek civil penalties if ReadyBet does not comply with the remedial direction.

The post ACMA: ReadyBet Breaches Gambling Self-exclusion Rules appeared first on European Gaming Industry News.

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