BMM Compliance is a global gaming certification laboratory that has been testing gaming devices and systems for 30 years. It has offices in 10 locations around the world and 240 employees. The document discusses BMM's regulatory services for gaming regulators, manufacturer services for gaming manufacturers, and operator services for gaming operators. It provides details on the various testing, auditing, consulting and compliance services offered by BMM to support the gaming industry.
Risks of not complying with sox and pci complianceSysCloud
Cloud data is constantly at threat from hackers with malicious intent as well as from users who leak sensitive information by error. In order to protect confidential information that is held on cloud servers, compliance regulations are mandatory for any internet infrastructure that offers data storage solutions.
This is from the Atlanta eCommerce Summit June 3-4, 2009 where Markus Kroeger Managing Director of MoneyBookers shared strategies to protect against fraud and payment risk online. Find out more about eCommerce Merchants at http://www.ecmta.org
The gaming and amusement industry can contribute by making industry data available to public authorities and in many cases the industry also directly funds research into problem behaviour; however, as governments derive substantial tax revenues from the industry, and this trend is increasing, EUROMAT and its members see a clear case for a greater proportion of this revenue to directly fund the development of a body of credible evidence.
JAKTA - EUROMAT MR Helmut Kafka-presentation at Jakta V Gaming Congress-22 oc...Mirjana Acimovic
JAKTA’s 5th Gaming Congress
Summarising the situation in Europe
- EUROMAT’s perspective -
Belgrade, 22 October 2012
Helmut Kafka, Vice-President, EUROMAT
Risks of not complying with sox and pci complianceSysCloud
Cloud data is constantly at threat from hackers with malicious intent as well as from users who leak sensitive information by error. In order to protect confidential information that is held on cloud servers, compliance regulations are mandatory for any internet infrastructure that offers data storage solutions.
This is from the Atlanta eCommerce Summit June 3-4, 2009 where Markus Kroeger Managing Director of MoneyBookers shared strategies to protect against fraud and payment risk online. Find out more about eCommerce Merchants at http://www.ecmta.org
The gaming and amusement industry can contribute by making industry data available to public authorities and in many cases the industry also directly funds research into problem behaviour; however, as governments derive substantial tax revenues from the industry, and this trend is increasing, EUROMAT and its members see a clear case for a greater proportion of this revenue to directly fund the development of a body of credible evidence.
JAKTA - EUROMAT MR Helmut Kafka-presentation at Jakta V Gaming Congress-22 oc...Mirjana Acimovic
JAKTA’s 5th Gaming Congress
Summarising the situation in Europe
- EUROMAT’s perspective -
Belgrade, 22 October 2012
Helmut Kafka, Vice-President, EUROMAT
A presentation on AML & CFT Risks and Opportunities delivered at the Gibraltar Association of Compliance Officers Blockchain & DLT Event on 17 October 2018.
This presentation covers different industry players; what obligations those industry players may have; how to meet those compliance obligations; other key risks and the future of compliance in the cryptocurrency and DLT sector.
EOS Smart Contract Audit (https://www.somish.com/blockchain/smart-contract-au...Somish Blockchain Labs
Smart contract built on the top of EOSIO blockchain allow for a lot of features to be covered by tests, but the turing completeness of C++ programming language and it’s flexibility leaves some space for unexpected runtime exceptions.
FIDO & PSD2: Solving the Strong Customer Authentication Challenge in EuropeFIDO Alliance
The PSD2 (the Revised Payment Service Directive) from the European Commission requires financial institutions to deploy Strong Customer Authentication. FIDO offers a solution to the challenges created by this new regulation.
The Dreamteam project was founded in 2017, with the goal of creating a global, all-in-one platform as a service (PaaS) for the creation, development, management, and monetization of e-sport teams, and to build a system to manage relations between players, teams, coaches, analysts, and sponsors based on the trust and transparency of smart contracts.
Rating score "В1"
Medium Fraud Rate
Three pillars for building a Smart Data Ecosystem: Trust, Security and PrivacyBig Data Value Association
Today’s data marketplaces are large, closed ecosystems that are in the hands of few established players or a consortium that decide on the rules, policies, etc.
Yet, the main barrier of the European data economy is the fact that current data spaces and marketplaces are “siloes”, without support for data exchange across their boundaries.
This webinar reveals how these boundaries can be overcome through the i3-MARKET “backplane”, which is an infrastructure able to connect all the stakeholders providing the suitable level of trust (consensus-based self-governing, auditability, reliability, verifiable credentials), security (P2P encryption, cryptographic proofs) and privacy (self-sovereign identity, zero-knowledge proof, explicit user consent).
Open Banking / PSD2 & GDPR Regulations and How They Are Changing Fraud & Fina...Idan Tohami
The purpose of this webinar is to help Financial Institutions understand the implications of financial crime and fraud prevention, and get ready to review and upgrade their systems accordingly where required.
Topics covered:
-Overview of GDPR and PSD2 regulations with respect to Financial Crime
-Implications of each the regulations on Fraud and Financial Crime (FFC)
-The challenges and opportunities offered by those regulations
-Which steps should Financial Institutions take to mitigate the cost of FFC
ARJEL_General presentation of the French technical regulation system_english ...Market Engel SAS
I The French technical regulation strategy
II The Frontal
III. Securing the gaming experience
IV. The extended control of the gaming transactions
V. Benefits and drawbacks of the Frech technical regulation system
VI. Points of contact/Useful links
The General Data Protection Regulation (GDPR) come into effect earlier this year, ushering in the most significant change to European data protection laws in twenty years. The regulation impacts not only impact firms resident in the European Union (EU), but around the world, as any organization doing business with EU citizens must comply with the regulation.
FIDO Alliance standards were created from the outset with a “privacy by design” approach and are a strong fit for GDPR compliance. Crucially, FIDO delivers authentication with no third-party involvement or tracking between accounts and services. And when it comes to biometrics, FIDO standards prevent this information from being stored and matched in servers – it never leaves the user’s device – and FIDO(R) Certified devices do not allow for any biometric data to be captured.
This presentation includes:
- Key GDPR considerations when deploying strong authentication
- Where FIDO Authentication relates to GDPR articles on data protection, consent of data subject and data subject rights
- How FIDO can help your organization meet GDPR requirements
Data Natives meets DataRobot | "Build and deploy an anti-money laundering mo...Dataconomy Media
Compliance departments within banks and other financial institutions are turning to machine learning for improving their Anti Money Laundering compliance activities. Today, the systems that aim to detect potentially suspicious activity are commonly rule-based, and suffer from ultra-high false positive rates. DataRobot will discuss how their Automated Machine Learning platform was successfully used for a real use case to reduce their false positives and to enhance their Anti-Money Laundering activities.
Bitcoin, Block Chain, Cryptocurrency and ICOs: A Legal Perspectiveideatoipo
Block chain, bitcoin and other cryptocurrencies, and ICOs have dominated recent headlines. While excitement continues to grow around this rapidly expanding space, there still seems to be a lot of unanswered questions. Roger Royse, founder of the Royse Law Firm, will discuss the legal issues that may determine the future of these emerging technologies.
Xiaomi Mi 8 Explorer Teardown and Identification of Key Componentssystem_plus
Discover Xiaomi’s latest flagship Key devices, technical choices on 3D Sensing and main suppliers to compete against Apple’s iPhone X/Xs/Xr.
More information on that report at: https://www.systemplus.fr/reverse-costing-reports/xiaomi-mi-8-explorer-teardown-and-identification-of-key-components/
An overview of the principles of GDPR and some tips to implement it in your organization. I would be more than happy to share my views with stakeholders in your company.
Koriscenje interneta prednosti i mane. Privlacnost globalne mreze. Faktori rizika. Posledice zavisnosti. Razumno i pravilno koriscenje interneta. Nedostatak prevencije i edukacije. Virtuleni svet.
A presentation on AML & CFT Risks and Opportunities delivered at the Gibraltar Association of Compliance Officers Blockchain & DLT Event on 17 October 2018.
This presentation covers different industry players; what obligations those industry players may have; how to meet those compliance obligations; other key risks and the future of compliance in the cryptocurrency and DLT sector.
EOS Smart Contract Audit (https://www.somish.com/blockchain/smart-contract-au...Somish Blockchain Labs
Smart contract built on the top of EOSIO blockchain allow for a lot of features to be covered by tests, but the turing completeness of C++ programming language and it’s flexibility leaves some space for unexpected runtime exceptions.
FIDO & PSD2: Solving the Strong Customer Authentication Challenge in EuropeFIDO Alliance
The PSD2 (the Revised Payment Service Directive) from the European Commission requires financial institutions to deploy Strong Customer Authentication. FIDO offers a solution to the challenges created by this new regulation.
The Dreamteam project was founded in 2017, with the goal of creating a global, all-in-one platform as a service (PaaS) for the creation, development, management, and monetization of e-sport teams, and to build a system to manage relations between players, teams, coaches, analysts, and sponsors based on the trust and transparency of smart contracts.
Rating score "В1"
Medium Fraud Rate
Three pillars for building a Smart Data Ecosystem: Trust, Security and PrivacyBig Data Value Association
Today’s data marketplaces are large, closed ecosystems that are in the hands of few established players or a consortium that decide on the rules, policies, etc.
Yet, the main barrier of the European data economy is the fact that current data spaces and marketplaces are “siloes”, without support for data exchange across their boundaries.
This webinar reveals how these boundaries can be overcome through the i3-MARKET “backplane”, which is an infrastructure able to connect all the stakeholders providing the suitable level of trust (consensus-based self-governing, auditability, reliability, verifiable credentials), security (P2P encryption, cryptographic proofs) and privacy (self-sovereign identity, zero-knowledge proof, explicit user consent).
Open Banking / PSD2 & GDPR Regulations and How They Are Changing Fraud & Fina...Idan Tohami
The purpose of this webinar is to help Financial Institutions understand the implications of financial crime and fraud prevention, and get ready to review and upgrade their systems accordingly where required.
Topics covered:
-Overview of GDPR and PSD2 regulations with respect to Financial Crime
-Implications of each the regulations on Fraud and Financial Crime (FFC)
-The challenges and opportunities offered by those regulations
-Which steps should Financial Institutions take to mitigate the cost of FFC
ARJEL_General presentation of the French technical regulation system_english ...Market Engel SAS
I The French technical regulation strategy
II The Frontal
III. Securing the gaming experience
IV. The extended control of the gaming transactions
V. Benefits and drawbacks of the Frech technical regulation system
VI. Points of contact/Useful links
The General Data Protection Regulation (GDPR) come into effect earlier this year, ushering in the most significant change to European data protection laws in twenty years. The regulation impacts not only impact firms resident in the European Union (EU), but around the world, as any organization doing business with EU citizens must comply with the regulation.
FIDO Alliance standards were created from the outset with a “privacy by design” approach and are a strong fit for GDPR compliance. Crucially, FIDO delivers authentication with no third-party involvement or tracking between accounts and services. And when it comes to biometrics, FIDO standards prevent this information from being stored and matched in servers – it never leaves the user’s device – and FIDO(R) Certified devices do not allow for any biometric data to be captured.
This presentation includes:
- Key GDPR considerations when deploying strong authentication
- Where FIDO Authentication relates to GDPR articles on data protection, consent of data subject and data subject rights
- How FIDO can help your organization meet GDPR requirements
Data Natives meets DataRobot | "Build and deploy an anti-money laundering mo...Dataconomy Media
Compliance departments within banks and other financial institutions are turning to machine learning for improving their Anti Money Laundering compliance activities. Today, the systems that aim to detect potentially suspicious activity are commonly rule-based, and suffer from ultra-high false positive rates. DataRobot will discuss how their Automated Machine Learning platform was successfully used for a real use case to reduce their false positives and to enhance their Anti-Money Laundering activities.
Bitcoin, Block Chain, Cryptocurrency and ICOs: A Legal Perspectiveideatoipo
Block chain, bitcoin and other cryptocurrencies, and ICOs have dominated recent headlines. While excitement continues to grow around this rapidly expanding space, there still seems to be a lot of unanswered questions. Roger Royse, founder of the Royse Law Firm, will discuss the legal issues that may determine the future of these emerging technologies.
Xiaomi Mi 8 Explorer Teardown and Identification of Key Componentssystem_plus
Discover Xiaomi’s latest flagship Key devices, technical choices on 3D Sensing and main suppliers to compete against Apple’s iPhone X/Xs/Xr.
More information on that report at: https://www.systemplus.fr/reverse-costing-reports/xiaomi-mi-8-explorer-teardown-and-identification-of-key-components/
An overview of the principles of GDPR and some tips to implement it in your organization. I would be more than happy to share my views with stakeholders in your company.
Similar to JAKTA - BMM Presentation Belgrade conference October 22nd 2012 (20)
Koriscenje interneta prednosti i mane. Privlacnost globalne mreze. Faktori rizika. Posledice zavisnosti. Razumno i pravilno koriscenje interneta. Nedostatak prevencije i edukacije. Virtuleni svet.
JAKTA ON-LINE KOCKA - REGULATIVA U EU, MR. DUSAN PAVLOVIC, 2012Mirjana Acimovic
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Prezentacija prvog srpskog udruzenja priredjivaca igara na srecu JAKTA iz 2008. godine.
JAKTA presentation, first serbian trade association for games of chance in Serbia 2008
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
This session provides a comprehensive overview of the latest updates to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly known as the Uniform Guidance) outlined in the 2 CFR 200.
With a focus on the 2024 revisions issued by the Office of Management and Budget (OMB), participants will gain insight into the key changes affecting federal grant recipients. The session will delve into critical regulatory updates, providing attendees with the knowledge and tools necessary to navigate and comply with the evolving landscape of federal grant management.
Learning Objectives:
- Understand the rationale behind the 2024 updates to the Uniform Guidance outlined in 2 CFR 200, and their implications for federal grant recipients.
- Identify the key changes and revisions introduced by the Office of Management and Budget (OMB) in the 2024 edition of 2 CFR 200.
- Gain proficiency in applying the updated regulations to ensure compliance with federal grant requirements and avoid potential audit findings.
- Develop strategies for effectively implementing the new guidelines within the grant management processes of their respective organizations, fostering efficiency and accountability in federal grant administration.
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
Understanding the Challenges of Street ChildrenSERUDS INDIA
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Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Presentation by Jared Jageler, David Adler, Noelia Duchovny, and Evan Herrnstadt, analysts in CBO’s Microeconomic Studies and Health Analysis Divisions, at the Association of Environmental and Resource Economists Summer Conference.
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The 2024 World Health Statistics edition reviews more than 50 health-related indicators from the Sustainable Development Goals and WHO’s Thirteenth General Programme of Work. It also highlights the findings from the Global health estimates 2021, notably the impact of the COVID-19 pandemic on life expectancy and healthy life expectancy.
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JAKTA - BMM Presentation Belgrade conference October 22nd 2012
1. The image part with relationship ID rId2 was not found in the file.
company confidentialcompany confidential
New Regulations in Europe
Cyril LEVY, Director Market Development Europe
October 2012
2. company confidential
The image part with relationship ID rId2 was not found in the file.
bmm compliance
BMM Compliance is the longest established and most
experienced private independent gaming certification lab in
the world.
BMM offers product compliance insight and engineering expertise for gaming
regulators, manufacturers and operators.
3. company confidential
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highlights: bmm 30 years
BMM is the oldest gaming industry test lab in the world
BMM has 30 years of dedicated testing experience in the gaming industry
BMM was the first ISO-accredited gaming test lab in the world
BMM has been testing server-based and downloadable gaming systems since 1990
BMM was selected to consult and subsequently test for the world’s largest gaming
monitoring system of over 100,000 connected slots in over 3,000 locations
BMM tests gaming devices and systems for the world’s top 15 gaming equipment
manufacturers worldwide
4. company confidential
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240
employees
Las Vegas • Mexico City • Lima • Barcelona • Rome • Graz • Midrand • Macau • Singapore • Busan • Sydney • Melbourne
bmm: global locations
5. company confidential
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bmm: a global regulatory gaming expert
regulatory services
• Consulting for regulatory models
• Development of technical standards
• Consulting for economic development
• Consulting for funding strategies
• Industry development services
• Education & training services
• Technical support
• Managing testing & certification
• Managing inspection services
• Technology assets for compliance management
• Technology assets for licensing management
6. company confidential
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Regulators
bmm: supporting gaming manufacturers
manufacturer services
• Consulting for technical compliance
• Managing testing & certification
• Hardware testing
• Operating system software testing
• Game content testing
• Peripheral device testing
• Mathematical model analysis
• Casino Management system testing
• Central Monitoring system testing
• Expert witness
7. company confidential
The image part with relationship ID rId2 was not found in the file.
Regulators
bmm: supporting gaming operators
operator services
• Consulting for technical compliance
• Forensic evaluation
• System & related audits
• IT System security
• Education & training services
• Technical support
• Manage testing & certifications
• Technology assets for compliance management
9. company confidential
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New challenges for e-Gambling operators
Most
of
the
)me
these
groups
are
launching
a
combina)on
of
both
change
management
programs
for
their
IT
infrastructure
as
well
as
reshuffling
of
their
exis)ng
strategy
for
each
market
assessed.
Before
e-‐Gaming
laws
are
enforced,
leading
groups
are
always
lobbying
governments
for
legisla)on
that
both
meet
the
needs
and
desires
of
the
regulators
(Tax
&
Technical
Guidelines)
whilst
remaining
commercially
aFrac)ve
to
ensure
that
regulated
companies
are
not
at
a
significant
disadvantage
to
unregulated
companies.
10. company confidential
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Main challenges for local regulators
Governments
are
op-ng
for
different
tax
levels
and
market
rules,
but
most
of
the
-mes
their
security
guidelines
are
very
similar.
Regulators
are
in
charge
of
the
protec)on
of
players,
by
checking
that
websites
are
not
vulnerable
and
that
an)-‐fraud
and
an)-‐collusion
processes
are
in
place
in
every
licensed
operator.
Regulators
are
also
in
charge
of
checking
tax
payments
are
ok,
of
figh)ng
against
Money
Laundering
and
Financing
of
Terrorism.
These
tasks
require
an
autonomous
access
to
gaming
transac)ons
data
11. company confidential
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European Tax Benchmark
Tax on Poker Tax on Casino Tax on Sports Betting
Gaming Transactions
Warehousing
CountriesrecentlyregulatedandwithHighControlof
Games
France 2% of stakes non opened 9% of stakes
A certified Electronic Safe to
warehouse a copy of all gaming
transactions is to be purchased by
every Operator.
Denmark 20% of GGR
Germany * 20% of GGR
Spain 25% of GGR
Greece 30% of GGR
Italy 20% of GGR 20% of GGR 3% or 5% of stakes
Electronic Safe purchased by the
Regulator
* Schleswig-Holstein Lander only
12. company confidential
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Regulators challenges
a.
Market
intelligence
i.
Where
are
currently
playing
your
residents
?
ii.
Can
you
compete
with
illegal
licenses
?
b.
Establish
a
clear
roadmap
with
poli)cal
authori)es,
with
2
major
risks
:
i.
Schlewig-‐Holstein
and
Netherlands.
Avoid
any
collision
with
elec)on
dates
!
ii.
Establish
a
clear
objec)ves
list
13. company confidential
The image part with relationship ID rId2 was not found in the file.
Regulators challenges
c.
Reques)ng
the
right
level
of
security,
2
risks:
i.
Absolute
Poker
scandal
in
Kanawakee
regula)on
ii.
And
some
European
regulators
that
will
get
no
access
to
interconnected
poker
rooms
markets
between
Italy,
France
and
Spain.
d.
Establish
a
consistent
authorized
game
list:
i.
if
tax
incomes
forecast
are
high,
then
this
game
list
should
be
aFrac)ve
and
include
casinos
games
and
interna)onal
liquidity
opened
for
poker
operators.
ii.
Simplify
the
games
terminology
and
avoid
any
lack
of
clarity
in
the
list,
like
in
Italy.
In
general
adopt
the
same
game
list
adopted
by
in
other
countries.
iii.
Don't
include
games
that
can
be
easily
frauded
like
Chess
in
Italy.
In
general,
only
Mul)
players
Cards
games
are
safe
from
what
is
called
today
Social
Games:
Casual
games
are
too
much
different
from
one
version
to
another
to
be
regulated,
RPG
are
not
adapted.
14. company confidential
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Regulators challenges
e.
Bring
equality
between
players:
If
an
operator
is
already
ac)ve
before
the
opening
of
the
market,
the
regulator
should
not
let
him
use
the
same
commercial
name
for
online
ac)vity.
This
issue
appeared
in
France
with
the
na)onal
horse
be^ng
company
using
its
name
in
adver)sing
campaigns
before
the
opening
of
the
market.
f.
Control
operators,
even
if
their
pla_orm
is
already
ok
i.
automated
controls
systems
(like
eVault
solu)ons),
ii.
Specific
aspects
from
each
type
of
game
:
in
horse
be^ng,
frauds
come
from
)me
fixing
and
double
accounts
on
same
credit
cards
iii.
Shareholders
respectability
g.
Work
hand
in
hand
with
experts
like
security
ones
and
test
labs.
15. company confidential
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contact
Cyril LEVY
Director
Market
Development
Europe
cyril.levy@bmm.com
Gsm : +33 6 23 61 48 75
Jasna Drnda Radovanovic
Business
Development
Consultant
jasna.drnda@bmm.com
Gsm : +34 605 988 291