Anti-Money Laundering and Financing Of Terrorism 

Presented by Botswana Gambling Authority

The Regulatory Impact On Responsible Gambling and Public Education

Mr Themba Ngobese | Casino Association of South Africa

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Anti Money Laundering and Counter Terrorism Financing 

Themba Marasha  | National Gambling Board – RSA

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Anti Money Laundering and Financing of Terrorism: The new perspective in the gambling industry

Mpho Ramafalo | Phumelela Gaming and Leisure Limited – RSA

11 May 2014 | Protea Hotel, Polokwane.10th GRAF Annual Conference

10th Year Celebration: Reflection On GRAF

Evaluation of Achievements and Challenges of African Regulators Over a Decade

May 2014 | Protea Hotel, Polokwane.10th GRAF Annual Conference

Policy Consideration in Gambling Regulation

Heavens Simbarashe Machivenyika Gonga

CPAuk | Republic of Zimbabwe

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Comperative Analysis of Gambling Legislation in Africa

F Sekgaphane  | North West Gambling Board – RSA

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Legislation and Regulation of New Forms of Gambling: “Interactive / Remote Gambling”

Thiran Marimuthu  | GLI Africa – RSA

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

AML/CFT – New Perspectives in the Gambling Industry

Financial Intelligence Centre | Republic of South Africa

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Gambling Sector Performance Report

National Gambling Board | Republisc of South Africa

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Advertising Standards in Gambling Industry

The Advertising Standards Authority of South Africa (ASA)  | RSA

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Legislation and regulation of new forms of gambling: “Interactive / Remote gambling” 

Alpheus Matsebula | Republisc of South Africa

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Compliance and Regulatory Framework

Sun International | Republisc of South Africa

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

Legislation and regulation of new forms of gambling: “Interactive / Remote gambling” 

Edward Lalumbe | Gauteng Gambling Board – Republic of South Africa

10th GRAF Annual Conference | 11 May 2014 | Protea Hotel, Polokwane.

How Cashles Gambling May Contribute To Responsible Gambling

Atle Hamar | The Norwegian Gaming and Foundation Authority

11th GRAF Annual Conference | 23 June 2015 | Victoria Falls

Regulation of Online Gambling: The New Challenges

GAMBLING COMMISSION | United Kingdom

11th GRAF Annual Conference | 23 June 2015 | Victoria Falls

MatchFixing: Effects On Sports and Industry 11th GRAF

Dr Maroba Matsapola

11th Annual Conference | 23 June 2015 | Victoria Falls

Probity Checks and Compliance

MK Monate | North West Gambling Board – RSA

11th Annual Conference | 23 June 2015 | Victoria Falls

Operators vs Regulators: What Works and What Needs To Be Improved

Themba Ngobese | Casino Association of South Africa

11th Annual Conference | 23 June 2015 | Victoria Falls

Operators Versus Regulators: What Works – What Needs To Be Improved

Jaco Coetzee | Galaxy Bingo – RSA

11th Annual Conference | 23 June 2015 | Victoria Falls

Operators Versus Regulators: What Works – What Needs To Be Improved

FS Sekgaphane | North West Gambling Board – RSA

11th Annual Conference | 23 June 2015 | Victoria Falls

Anti Money Laundering and Financing of Terrorism

Gambling Authority | Botswana 

11th Annual Conference | 23 June 2015 | Victoria Falls

GAMBLING COMPLIANCE

11th Annual Conference | 23 June 2015 | Victoria Falls

Responsible Gambling and Public Education

Matshediso Matsapola | RSA

11th Annual Conference | 23 June 2015 | Victoria Falls

NATIONAL LOTTERIES

Prof AN Nevhutanda | National Lotteries Board  – RSA

11th Annual Conference | 23 June 2015 | Victoria Falls

Reponsible Gambling and Public Education

SD Kapinga | Ministry of Environment and Tourism – Namibia

11th Annual Conference | 23 June 2015 | Victoria Falls

Combating Fraud In The Gambling Industry

11th Annual Conference | 23 June 2015 | Victoria Falls

A Bird’s Eyeview Of The Regulation Of Gambling On the African Continent

Bheki Mlambo | Mpumalanga Gambling Board – RSA

11th Annual Conference | 23 June 2015 | Victoria Falls

1. Socio-economic Impact of Gambling in Limpopo Province, 

2. Punter Behaviour and Psychological Observations. 

3. Presentation on Corporate Programme on Responsible Gambling.

4. Africa Sports Betting Boom.

5. Business Continuity Planning and Emerging Threats. 

6.THR and Thoroughbred Research