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Payment regulation & compliance for gambling

Den Melnykov Dan Lagémi
2 speakers
April, 25, 2023
45 min
Overview
Corefy starts ‘Payment agenda,’ an educational series to talk about the hottest topics of the payment world. The first episode is dedicated to gambling operators and other companies involved in the gambling industry. Corefy's CBDO Den Melnykov and BPY Services Founder Dan Lagémi discuss the regulatory landscape for online gambling payments and the compliance requirements that gambling operators must meet.
00:00
Introduction
02:30
How to make the most out of the regulation
07:33
How to build the right setup to manage different licenses and access different countries
13:29
Upcoming Curaçao regulatory framework changes
14:37
Navigating gambling regulatory frameworks
18:37
Crypto as a payment method for gambling businesses
20:40
Handling reconciliations as a gambling business
24:29
Educating the team to understand payments
28:38
Trends coming from other industries
34:45
Summary
Speakers
Den Melnykov
Den Melnykov
Corefy Co-Founder & CBDO
With over a decade of leadership experience, Den is a recognised thought leader in the payment industry.
Dan Lagémi
Dan Lagémi
BPY Services Founder
Dan is a payment processing consultant with strong expertise in the fintech and payments spheres.