Compliance Updates
Danske Spil Launches Player ID Cards

Betting operator Danske Spil has launched new player ID cards, moving all land-based betting towards an account-based digital system.
The ID card named “Sikkert Spil” has initially been made available to stores that sell Oddset and Tips services. It will be made mandatory throughout its partner kiosks, supermarkets and petrol stations across the country.
Niels Erik Folmann, director of Danske Licens Spil, said: “Over the years, we have developed more and more protection to ensure that children and young people under the age of 18 do not have access to our sports games.
“But we must unfortunately admit that we have not fully succeeded in the task. It is still too easy for minors to play in the shops, and therefore we are now introducing Safe Games.
“We hope that our many customers, who are used to playing in the shops, will welcome the new Game ID, which they will now start trying out. It will probably require a little getting used to at first, but we have made an effort to make a solution that is easy and quick to use. And by using the Game ID, we can together protect minors from gambling.”
The roll out of the cards was initially announced in 2019. At that time, Danske Spil estimated that 3000 gamers will be required to show the identification card to ensure that its games “are not sold to young people under 18 or abused by criminals for money laundering.”
In the latest update, Folmann stated: “With Safe Play cards, we register who plays in the shops, and we can follow the cash flows. It offers some completely new opportunities to combat both money laundering and match-fixing, when we can follow the money all the way from kiosk to match.”
“As long as there are game providers that make it possible to play anonymously, criminals will be able to fly under the radar. And at the same time, minors will still be able to play in shops. Therefore, we hope that it will become mandatory for all gaming providers that sell sports betting to introduce a gaming ID,” he concluded.
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AGA
Everi’s Michael Rumbolz Elected American Gaming Association Chairman

The American Gaming Association (AGA) board of directors elected Michael Rumbolz, Executive Chair of the Board of Everi Holdings Inc., as the association’s new chairman. He will succeed Hard Rock International Chairman and Seminole Gaming CEO Jim Allen, who has served as AGA chairman since January 2022. Rumbolz begins his two-year term in January 2024.
“I am grateful for the opportunity to help shape gaming’s future as the AGA’s next chair,” said Rumbolz. “From stopping illegal gambling to evolving responsible gambling, the AGA is tackling transformational issues and I am eager to build on the progress made during Jim’s tenure.”
Working from a busboy to the c-suite, Rumbolz’s career spans all levels and aspects of the gaming industry with experience encompassing gaming equipment manufacturing and distribution; hotel and casino operations; casino fintech; digital gaming; and gaming legislation and regulation. Rumbolz previously served as President and CEO of Everi, Member and Chairman of the Nevada Gaming Control Board, and Chief Deputy Attorney General of Nevada.
“It’s an honor to welcome Mike—an industry legend in his own right—as the next AGA chairman,” said AGA President and CEO Bill Miller. “Mike’s career as an operator, manufacturer and regulator is unparalleled and will be vital to driving meaningful progress on industry priorities.”
During Allen’s tenure as chairman, the AGA supported the industry’s record-setting COVID recovery while working to evolve the industry’s approach to responsible gaming and launching a new effort to stop illegal gambling.
“Jim’s knowledge, insight and guidance have helped the AGA advance our mission and maximize our impact for the industry. He’s been a trusted advisor to me, and I am thankful for his partnership over the last two years,” Miller continued.
“Our industry and this association have never been stronger. I am immensely proud of our success over the last two years accelerating gaming’s recovery while defining and advancing new priorities,” said Allen. “The AGA is well-positioned under Mike and Bill’s leadership.”
Compliance Updates
GREF Launches Anti-Money Laundering Working Group

The Gambling Regulators European Forum (GREF) Board has taken a significant step in enhancing the exchange of information among its members on the Anti-Money Laundering matters by establishing a new working group. The creation of this new working group underscores GREF’s commitment to a collaborative approach that strengthens the overall integrity and credibility of the industry.
The GREF Board has approved the appointment of Rachel Bezzina from the Malta Gaming Authority (MGA) and Christophe Vidal from the French National Gambling Authority (ANJ) as co-chairs for the AML Working Group.
The AML Working Group marks the fifth addition to the existing working groups established by GREF. It joins the ranks of the Responsible Gambling, Digital & Innovation, InfoStat and Enforcement working groups. Each of these groups plays a crucial role in addressing specific aspects of the gambling industry, collectively contributing to the advancement and sustainability of the sector.
Central Europe
BetConstruct Receives German Licence for Virtual Slot Machine Games from GGL

Gaming technology and services provider BetConstruct has received a Virtual Slot Machines License from the GGL, Germany’s iGaming regulator.
By receiving this new licence, BetConstruct can now offer virtual online slot machines in compliance with German gambling laws and requirements. This opens up new horizons and opportunities for everyone interested in the German market, including slot game providers, BetConstruct operators and players alike.
Hermine Gevorgyan, Head of BetConstruct’s Licensing and Certification Department, said: “We are thrilled to announce our successful acquisition of the German virtual slot licence – a remarkable accomplishment that marks the culmination of a challenging and rewarding journey for our entire team.”
“Securing the German slot licence was undeniably a challenging journey, but today, we stand proud as we celebrate this significant achievement. With this licence in hand, we are poised to introduce a new niche to the market, setting higher standards and redefining excellence in the gaming industry with our innovative and award-winning products tailored for the German market,” Gor Mnatsakanyan, BetConstruct’s Regional Director in Germany, said.
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