Cod. 24 - Control Activities in the Gaming Sector in Italy, Also with Reference to AML

About This Course

Introduction

This course examines the supervisory framework and control activities in the public gaming sector in Italy, connecting regulatory evolution to operational protection objectives. The historical framework of legislation is outlined, from the 1931 Consolidated Law to the 2023 enabling law for tax reform, providing insights into the state concession model and the protection of vulnerable individuals. The course then delves into the organization of the Customs and Monopolies Agency (ADM), focusing on anti-money laundering requirements under Legislative Decree 231/2007, risk indicators, and institutional cooperation with the FIU and the Financial Security Committee.

Structure

The course lasts approximately three hours. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each training course awards two training credits, required for the renewal of the school's certifications (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.

Program

Role and Mission of ADM:
State control of the gaming sector to guarantee the Treasury and protect citizens.
Regulatory Framework and State Reserve:
the evolution of laws to ensure legality and prevent criminal infiltration.
Statistics:
trend in tax collection and revenue between 2013 and 2024.
Game Types:
analysis of the impact of different categories (lottery, betting, machines, etc.) on the market.
Organization of Controls:
distinction between ordinary and targeted controls, with a focus on technological security and digital surveillance.
Fighting Illegal Gambling:
procedures for blocking unauthorized sites and monitoring the physical network.
Anti-Money Laundering (AML):
Obligations of dealers, anomaly indicators and collaboration with the Financial Intelligence Unit (FIU).
Operational Tools:
use of IT platforms (Sogei, STA, Business Intelligence) and undercover checks.

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