CGS PANAMA 2023
CONFERENCIAS Y NETWORKING
Desde CGS EVENTS, empresa organizadora de eventos con más de 20 años de experiencia en la industria del juego en América Latina y el Caribe, les damos la más cordial bienvenida Al GAMING INSIGHTS PANAMA CITY. Estamos sumamente orgullosos de presentarles una nueva edición de nuestra franquicia más reciente, que en esta ocasión se llevará a cabo en la Ciudad de Panamá.
Hemos trabajado arduamente en la elaboración de esta agenda en estrecha colaboración con la Junta de Control de Juegos de Panamá y Gaming Consultores. Estamos seguros de que este evento de día completo tendrá un impacto significativo en la realidad de la industria del juego en Panamá. Además, recibiremos a autoridades de distintas jurisdicciones cercanas, personalidades relevantes y distintos actores de la industria con quienes podrá interactuar para compartir experiencias y puntos de vista sobre las distintas realidades de la región, además de crear relaciones laborales y de negocio.
Queremos resaltar la calidad de la información que los invitados podrán llevarse, esta será presentada por un selecto grupo de ponentes que han sido meticulosamente elegidos para cada tema. todo esto se llevará a cabo en un entorno lujoso y exclusivo, como lo es el Hotel RIU PLAZA PANAMA.
Este evento promete ofrecer una plataforma inigualable para el networking, el intercambio de conocimientos y el crecimiento empresarial.
gaming insights panama 2023
Una vez más, CGS EVENTS trae lo mejor de la industria del juego.
#gaminginsights #panama es la Conferencia del futuro, abordando temas de avanzada y de alto impacto.
Únase a nosotros en el Hotel Riu Plaza en la Ciudad de Panamá, para ser parte de una dinámica serie de conferencias con más de 20 Speakers. Este evento presencial abrirá sus puertas el próximo 27 de septiembre con el respaldo comprometido de la Junta de Control del Juego, Gobierno Nacional de la República de Panamá, Gaming Consultores y muchas marcas más.
Sea parte de los ejecutivos de juego que estarán visitando nuestro evento. ¡Así que dese prisa, regístrese y adquiera su ticket hoy!
- Lugar: Hotel Riu Plaza de Panamá.
- Fecha: 27 de Septiembre 2023 - 8:15 a.m. (UTC -05:00 Hora de Bogotá, Lima, Quito, Río Branco)
AGENDA
Welcome to the third edition of the Gaming Insights in Latin America, a product of CGS Group with the support of Gaming Consultores, the Panama Gaming Control Board and The Panama Casino Association.
September 27th 2023
8:00 to 8:40
Delegates registration
8:45
Inaugural Message and Welcome to Gaming Insights – Panama 2023
Lic. Manuel Sanchez Ortega, Executive Secretary of the Panama Gaming Control Board.
9:00 to 9:20
KEYNOTE:
The Gambling industry in Panama. General aspects of the legislation, post-pandemic, projections.
This panel will expose the main characteristics of the Gambling Industry in Panama,evolution, size, what it means for Panama in numbers, different legal gambling verticals in the country, and projections for the upcoming years, such as new licenses for casinos or sports betting.
9:25 to 10:10
Responsible gambling, a commitment to responsibility.
This panel aims to carry out an analysis of the efforts made in other jurisdictions, in the fight for conscious and responsible gambling.
10:15 to 11:00
Cross-border compliance: The challenges and requirements associated with international banking transactions and operations including compliance with international regulations such as FATCA, CRS and other relevant regulations.
An exploration of best practices in PLD/FT, including due diligence policies and procedures, monitoring of suspicious transactions, and reporting of suspicious activities to the Financial Analysis Unit (UAF). Panel aimed at Compliance Officers / Banking Executives.
11:00 to 11:25 COFFEE BREAK
11:30 to 12:15
Management of compliance risks to meet the requirements of National Banking: How to identify, evaluate, execute and manage compliance risks to complete the banking filters.
This panel includes the implementation of effective compliance programs and the management of audits and regulatory reviews.
12:20 to 13:05 Prevention of money laundering and terrorist financing (PLD/FT) in the gambling industry.
An exploration of best practices in PLD/FT, including due diligence policies and procedures, monitoring of suspicious transactions, and reporting of suspicious activities to the Financial Analysis Unit (UAF).
13:10 to 14:30 EXECUTIVE LUNCH
14:45 to 15:30
Regulation of online gaming, advances in legislation, illegal gambling, implemented measures
In Panama, online legislation covers various aspects related to the use of the internet and the protection of online rights. As for the techniques of blocking illegal websites, Panamanian legislation establishes mechanisms to combat illegal activities online, but also guarantees the protection of privacy and freedom of expression.
15:35 to 16:20
Learning from the Mistakes: consequences of not regulating. Principle of Legality and Principle of Discretion.
Importance of learning from past mistakes caused by the lack of regulation in the gambling industry, referring to the principles of legality and discretion as fundamental to establishing an adequate regulatory framework and avoiding problems. The first, is a fundamental concept in the rule of law that establishes that the actions of people and institutions must be framed within the established legal framework. The principle of discretion refers to the ability of the authorities to make decisions within certain margins of appreciation and judgment, as long as they comply with the law.
16:25 to 17:10 KEYNOTE:
Integration of CCTV, Artificial Intelligence and Gambling Control: Advances and Challenges for Security and Responsibility in the Gambling and Entertainment Industry.
The topic addresses the intersection of emerging technologies such as closed circuit television (CCTV) and artificial intelligence (AI) with the aim of controlling and mitigating the problem of compulsive gambling in the gaming and entertainment industry.
17:15 CLOSING: in charge of Mrs. Enelda Medrano de Gonzalez, Deputy Minister of Economy (*).
Farewell Message to the Delegates, banking and government participants, by Mrs. Elizabeth Leiva Goycochea, Founder and Director of CGS Events.
(*) to be confirmed.
EVENT SUMMARY
Gaming Insights Panama 2023 marked a crucial milestone in the history of the gaming industry in Panama, bringing together more than 50 participants from various spheres of the sector. For the first time, representatives of government entities such as the Gaming Control Board of Panama, the gaming commission of the Government of Puerto Rico, the Financial Analysis Unit, the Savings Bank, the Superintendency of Banks of Panama and the Superintendency of Non-Financial Subjects joined the main local operators in a learning and networking event, creating a unique space for collaboration.
For more than 9 hours of intensive activities, the event became a full day packed with high-value conferences for the market and industry. The joint presence of key banking players, gaming regulators, former Regulators and operators allowed for a deep exchange of knowledge and experiences. For the first time, gaming operators had the opportunity to get direct answers to their questions and raise concerns, laying the foundation for a strong future at the intersection of regulated gaming and banking.
This event was not only a success in terms of participation, but also a catalyst for continued collaboration and transparency in the gaming industry in Panama. The proposed solutions and connections forged during this day will lay the foundation for a more robust and ethical gaming ecosystem in the country. Gaming Insights Panama 2023 was more than an event; It was the beginning of a transformative collaboration between key sectors that will radiate throughout Latin America, paving the way for a bright and equitable future in the gaming industry not only in Panama but throughout Latin America and the Caribbean.
Speakers
Agenda
PATROCINADORES
Media Partners
organizadores
equipo
Elizabeth Leiva
CEO
Eduardo Leiva
Executive Director
Ivan Montoro
Creative Director
Gonzalo Cayo
Commercial Director
Martha García
Show Manager
Samuel Osorio
Operations Manager
Mary Ducastaing
Accounts Payable
Flavia Traverso
Digital Media Coordinator
André Varcalcel
Audiovisual Producer
Raúl Valera
Production Asisstant
Mayli Trujillo
FX ARTIST
Cesar Leiva
Financial Controller
