Sportradar Security Services

Size: px
Start display at page:

Download "Sportradar Security Services"

Transcription

1 Sportradar Security Services Protecting the integrity of sport worldwide

2 About Sportradar Brief History

3 About Sportradar Facts and Figures FOUNDED IN ,000+ MATCHES COVERED IN DIFFERENT SPORTS 65,000+ MATCHES MONITORED 800+ CLIENTS & PARTNERS EMPLOYEES COUNTRIES OFFICES INNOVATIVE TECHNOLOGY DRIVEN 3

4 About Sportradar Group Set Up Provides betting operators with a full and diverse service portfolio which meets the challenges and demands of today s international bookmaking industry A premium partner to the media industry, offering one of the most comprehensive and reliable data services in the market, engaging sports fans worldwide Provide sports federations and leagues with cutting-edge technologies and services to unlock the full potential of their data Provide sport and law enforcement clients with a full suite of betting fraud and integrity related tools and solutions 4

5 Sportradar Security Services What we offer Monitoring & Detection Education & Consultancy Fraud Detection System Fraud Prevention Service 5

6 Sportradar Security Services How everything began 2005: Hoyzer-Scandal Revealed through cooperation of corrupt referee Robert Hoyzer 13 matches had been manipulated Hoyzer was handed a lifetime ban and jailed for two years and five months 6

7 Sportradar Security Services First Partnership Since 2005: Partnership with German FA (DFB) und Bundesliga Monitoring and Analysis of over 7,000 matches per year 7

8 Sportradar Security Services Our Partners

9 Sportradar Security Services UEFA Partnership since 2005 Since 2009: Betting Fraud Detection System (BFDS) Single surveillance system which covers the worldwide relevant sports betting market continuously and systematically Surveillance and analysis of 31,000 matches per season 1 st & 2 nd divisions of the 54 UEFA member associations, plus domestic cup matches All UEFA competitions (e.g. Champions League, Europa League etc.) 9

10 Sportradar Security Services Partnership with CONCACAF Since 2012 Champions League Gold Cup Women's World Cup Qualifying Championship Men s U20 Championship UNCAF Copa Centroamericana CFU Caribbean Cup U17 Men s Championship 10

11 Sportradar Security Services Partnership with AFC Since Asian Cup Asian Cup Qualifiers AFC Champions League AFC Cup U-22 Championship U-19 Championship U-16 Championship Women s Asia Cup 11

12 Sportradar Security Services Clients and Partners Sports Organisations 12

13 Fraud Detection System (FDS) Monitoring and Detection Sportradar AG

14 Fraud Detection System (FDS) Number of escalated matches since 2009 Reported matches from different sports as likely to have been manipulated Effective: 15 st September ,

15 Fraud Detection System (FDS) Escalation Process 1 The FDS collects and processes real time odds offered on sporting fixtures. All markets offered by the 450 operators feed into the monitoring system and irregular odds movements are identified. 3 In the event that irregular odds movements cannot be legitimately explained, the fixture is escalated and a report is generated. 5 If the client proceeds with the Report, we are available to support, inform and participate in any sports disciplinary proceedings or criminal investigations and prosecutions. Monitoring Analysis Escalation Reporting Investigation 2 Where the System identifies any irregular odds movements, an alert is created. Each alert is then analysed by one of the Expert Trading Analysts. That analysis will call on the Analysts own industry expertise, the expertise of the other Analysts plus, where necessary, the information collated by our team of freelancers on the ground. 4 This Report is provided to the relevant client on a confidential basis, providing a full breakdown of the match statistics, betting markets, movements and concerns. 15

16 Fraud Detection System (FDS) How does it work? Friendly Match 1 st June 2011 Nigeria vs. Argentina 4-1 Odds Calculated Odds Over 4.5 Odds min. 16

17 Fraud Detection System (FDS) ISO 9001 Certification In accordance with the TÜV International Certification (TIC) auditing and certification procedures and as subject to regular surveillance audits, the FDS is certified ISO International standards Willingness to constantly invest in and improve processes Client focus 17

18 Fraud Detection System (FDS) Key Features Billion+ 35+ BETTING OPERATORS DATASETS PER DAY TRADING ANALYSTS 65,000+ MATCHES COVERED 24/7/365 GLOBAL COVERAGE 11 DIFFERENT SPORTS 18

19 Fraud Detection System (FDS) Evolution Sportradar AG

20 Sportradar Security Services The Southern Stars September 2013: In cooperation with Victoria Police, Sportradar uncovered the biggest match-fixing case in Australian Sport 20

21 Sportradar Security Services Supporting State Authorities and Law Enforcement Agencies 21

22 Sportradar Security Services AFC Asian Cup 2015 Integrity Unit Reactive becomes Proactive Trend moves from reactive event integrity protection to proactive event integrity planning and protection 22

23 Fraud Detection System (FDS) Awards Cutting Edge Sport Award Best Technology in a Single Sport 23

24 Fraud Prevention Service (FPS) Education and Consultancy

25 Fraud Prevention Service (FPS) Key Features Fraud Prevention Service (FPS) Education Consultancy Premium Services Annual Risk Assessment Anti-Manipulation Code (AMC) Workshops Match-Fixing Briefing Analysis of Suspicious Matches Expert Witness Investigation of Participants E-Learning Media Relations Support Field Investigations 25

26 The Security Services The Future

27 What a National Platform Needs Intelligence Integrity Hub Innovative: Ongoing Development Odds Monitoring Development into Intelligence Integrity Hub with wide range of inputs Fraud Intelligence Unit (FIU) Sport Consultants, Investigators & Informants Expert Betting Analysts Betting Operators & Regulators FDS Freelance Journalists Police & Law Enforcement Fraud Database Sport Rights Holders (and Employees)

28 The Macolin Convention Meeting National Platform Key Needs Article 1.2a Purpose and main objectives to prevent, detect and sanction national or transnational manipulation of national and international sport competitions; Article 7.2b Sports organisational and competition organisers arrangements to report without delay instances of suspicious activity linked to the manipulation of sports competitions to the relevant public authorities or national platform; Article 9.1a Betting regulatory authority or other responsible authority the exchange of information, in a timely manner, with other relevant authorities or a national platform about illegal, irregular or suspicious sports betting Article 13.1c National platform receive, centralise and analyse information on irregular and suspicious bets placed on sports competitions taking place on the territory of the Party and, where appropriate, issue alerts * based on the Council of Europe Convention Against the Manipulation of Sports Competitions

29 The Solution: Sportradar s CENTRO System Meeting National Platform Key Needs CENTRO SYSTEM INTEGRATED COMMUNICATION Communication and Intel-Sharing Platform Fraud Detection System monitoring worldwide betting market in real time GLOBAL SCOPE LOCAL DEPTH Account level detail (in regulated markets) provided through regulators via national licensing regimes

30 Thank you for your attention Sportradar UK Ltd. Shearwater House 21 The Green Richmond, Surrey TW9 1PX Alex Inglot Director of Communications and Public Affairs P: M:

31 Confidential and for addressee only Copyright by Sportradar AG The information in this document is confidential and is intended only for the named recipient(s). The content may not be disclosed to third parties nor may it be used by any person other than the addressee, nor may it be copied in any way. Any unauthorised copying, disclosure or distribution of the content is strictly forbidden without Sportradar s express written permission in advance. Sportradar expressly reserves the right to bring legal action against anyone who uses or discloses Sportradar s confidential information without its permission. 31

Match-Fixing s Decade

Match-Fixing s Decade Understanding the Last Ten Years and What it Means for the Next Ten The New Century Sport Takes the Lead 28.10.2015 Sportradar AG The New Century The Development of 21 st Century Betting The growth and

More information

THE THREAT OF BETTING-RELATED MATCH-FIXING IN SPORTS

THE THREAT OF BETTING-RELATED MATCH-FIXING IN SPORTS THE THREAT OF BETTING-RELATED MATCH-FIXING IN SPORTS SPORTRADAR AG: THE EXPERT IN DETECTING AND PREVENTING BETTING RELATED FRAUD IN SPORT 1 11.12.2012 PRESENTATION AGENDA ABOUT SPORTRADAR HISTORY OF SECURITY

More information

Sportradar 2012 Page 2

Sportradar 2012 Page 2 Integrity Services Page 1 Sportradar 2012 Contents Fraud Detection System 3 1. Comprehensive Betting Database 4 2. Scientific Alerting System 5 3. Fraud Scoring Database 7 4. Professional Experience 8

More information

Security Services. Fraud Detection System (FDS) Fraud Prevention Service (FPS)

Security Services. Fraud Detection System (FDS) Fraud Prevention Service (FPS) Security Services Fraud Detection System (FDS) Fraud Prevention Service (FPS) Security Services Contents Fraud Detection System Comprehensive Betting Database 6 Scientific Alerting System 8 Expertise and

More information

The European Lotteries

The European Lotteries The European Lotteries SPORTS INTEGRITY ACTION PLAN The 7 Point Programme for THE BENEFIT AND THE FURTHER DEVELOPMENT OF SPORT IN EUROPE March 2013 THE EUROPEAN LOTTERIES SPORTS INTEGRITY ACTION PLAN The

More information

EUROPEAN FOOTBALL UNITED FOR THE INTEGRITY OF THE GAME

EUROPEAN FOOTBALL UNITED FOR THE INTEGRITY OF THE GAME EUROPEAN FOOTBALL UNITED FOR THE INTEGRITY OF THE GAME European football united for the integrity of the game Recent publicity has highlighted the risk of match-fixing in European football. It is a global

More information

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING MYTH: FOR BOOKMAKERS, THE INTEGRITY OF SPORTS COMES SECOND TO MAKING A PROFIT. MYTH: B OOKMAKERS FIX MATCHES TO ACHIEVE THEIR DESIRED OUTCOME. Integrity is the

More information

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING

CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING CRYING FOUL 12 MYTHS ABOUT SPORTS BETTING ABOUT ESSA The European Sports Security Association (ESSA) was established in 2005 by some of the leading sports book operators in Europe to monitor any unusual

More information

The Odds of Match Fixing. Facts & figures on the integrity risks of certain sports bets

The Odds of Match Fixing. Facts & figures on the integrity risks of certain sports bets The Odds of Match Fixing Facts & figures on the integrity risks of certain sports bets Ben Van Rompuy EASG Match fixing seminar, Amsterdam 22 January 2015 1. Introduction It is suggested that the following

More information

Play the Game 28 October 2013

Play the Game 28 October 2013 Play the Game 28 October 2013 My name is Nick Garlick and I have been with the Operations Department at Europol since 2003 and previous to this I worked for the National Criminal Intelligence Service in

More information

APPENDIX THE EUROPEAN LOTTERIES SPORT CHARTER 2012

APPENDIX THE EUROPEAN LOTTERIES SPORT CHARTER 2012 APPENDIX THE EUROPEAN LOTTERIES SPORT CHARTER 2012 Table of Content: 1. Indirect sports integrity measures 1.1. Sports betting regulation... Page 2 1.1.1. Common and official definition of legal / illegal

More information

Prof. Avv. Lucio Colantuoni

Prof. Avv. Lucio Colantuoni Prof. Avv. Lucio Colantuoni UNIVERSITY OF MILAN Faculty of Law (Italy) Director of (Italy) TAS/CAS Arbitrator Lausanne (Switzerland) Attorney in Milan (Italy) President of UIA Sports Law Commission Board

More information

REMARKS. Ronald K. Noble. INTERPOL Secretary General COMBATING IRREGULAR & ILLEGAL SPORTS BETTING. IOC Headquarters Lausanne, Switzerland

REMARKS. Ronald K. Noble. INTERPOL Secretary General COMBATING IRREGULAR & ILLEGAL SPORTS BETTING. IOC Headquarters Lausanne, Switzerland REMARKS by Ronald K. Noble INTERPOL Secretary General 1 st MEETING ON COMBATING IRREGULAR & ILLEGAL SPORTS BETTING 1 March 2011 IOC Headquarters Lausanne, Switzerland Honorable Ministers; International

More information

ADDRESS. Ronald K. NOBLE. Secretary General. 62 nd FIFA CONGRESS. Budapest, Hungary

ADDRESS. Ronald K. NOBLE. Secretary General. 62 nd FIFA CONGRESS. Budapest, Hungary ADDRESS by Ronald K. NOBLE Secretary General 62 nd FIFA CONGRESS 25 May 2012 Budapest, Hungary Mr Sepp BLATTER, FIFA President, Mr Jérôme VALCKE, FIFA Secretary General, Members of FIFA s Executive Committee,

More information

Long Session Report: Global Solutions

Long Session Report: Global Solutions Long Session Report: Global Solutions Session Title: Out of Bounds: Identifying, disrupting and preventing the infiltration of organized crime in football Date & Time: November 7, 2012, 18:00 (actual start:

More information

2011 report of the online gambling market in France

2011 report of the online gambling market in France 2011 report of the online gambling market in France Presentation of data from the last quarter of 2011 Tuesday 7 February 2012 French Authority for the Regulation of Online Gaming Recap To date, 46 accreditations

More information

Protecting betting integrity

Protecting betting integrity Protecting betting integrity October 2013 1 Introduction 1.1 The UK Gambling Commission (the Commission) was set up under the Gambling Act 2005 to regulate commercial gambling in Great Britain. We are

More information

2011-2014. Deliverable 1. Input on the EU's role in fighting match-fixing. Expert Group "Good Governance. EU Work Plan for Sport

2011-2014. Deliverable 1. Input on the EU's role in fighting match-fixing. Expert Group Good Governance. EU Work Plan for Sport EU Work Plan for Sport 2011-2014 Expert Group "Good Governance Deliverable 1 Input on the EU's role in fighting match-fixing J u n e 2012 2 1. INTRODUCTION The EU Work Plan for Sport identifies integrity

More information

Presidency conclusions on establishing a strategy to combat the manipulation of sport results

Presidency conclusions on establishing a strategy to combat the manipulation of sport results COU CIL OF THE EUROPEA U IO EN Presidency conclusions on establishing a strategy to combat the manipulation of sport results 3201st EDUCATIO, YOUTH, CULTURE and SPORT Council meeting Brussels, 26 and 27

More information

POLICY TITLE: MATCH FIXING POLICY

POLICY TITLE: MATCH FIXING POLICY POLICY TITLE: MATCH FIXING POLICY RELATED POLICIES: RESPONSIBLE OFFICERS: AUTHORITY: APPLICABLE FORMS: Player Contract Disciplinary Policy Chief Executive Officer Bowls Australia Board Nil APPROVED: July,

More information

CRIME PROFILE SERIES ORGANISED CRIME IN PROFESSIONAL SPORT

CRIME PROFILE SERIES ORGANISED CRIME IN PROFESSIONAL SPORT Threats to the integrity of professional sport in Australia Organised criminal groups currently have a limited presence in professional sports in Australia. However, there are vulnerabilities within the

More information

EC / IRIS - MALTA SEMINAR FIGHT AGAINST MATCH-FIXING

EC / IRIS - MALTA SEMINAR FIGHT AGAINST MATCH-FIXING EC / IRIS - MALTA SEMINAR FIGHT AGAINST MATCH-FIXING Date: 14 February 2014 Place: Malta Participants: cf. appendix Main issues raised during the seminar: Level of match-fixing risk and awareness: - The

More information

National Policy on Match-Fixing in Sport

National Policy on Match-Fixing in Sport As agreed by Australian Governments on 10 June 2011... Corruption in sport is an emerging and critical issue facing Australian and international sport... the integrity of sport must be protected. Sport

More information

Use and Misuse of Regulation in Fighting Betting Related Corruption in Sport The German Example

Use and Misuse of Regulation in Fighting Betting Related Corruption in Sport The German Example MPRA Munich Personal RePEc Archive Use and Misuse of Regulation in Fighting Betting Related Corruption in Sport The German Example Luca Rebeggiani Fraunhofer Institute of Applied Information Technology,

More information

Life Cycle of Odds. Automate your business in a cost effective manner. Content Solutions 1 / 1

Life Cycle of Odds. Automate your business in a cost effective manner. Content Solutions 1 / 1 Life Cycle of Odds Automate your business in a cost effective manner Content Solutions 1 / 1 Life Cycle of Odds: Automate your business in a cost effective manner! At the heart of Betradar s powerful Betting

More information

Action Plan. National Action Plan against Match-fixing in Sport 2013 2015

Action Plan. National Action Plan against Match-fixing in Sport 2013 2015 Action Plan National Action Plan against Match-fixing in Sport 2013 2015 Action Plan National Action Plan against Match-fixing in Sport 2013 2015 This action plan has been drawn up by the Norwegian Olympic

More information

EC / IRIS - CZECH REPUBLIC SEMINAR FIGHT AGAINST MATCH FIXING

EC / IRIS - CZECH REPUBLIC SEMINAR FIGHT AGAINST MATCH FIXING EC / IRIS - CZECH REPUBLIC SEMINAR FIGHT AGAINST MATCH FIXING Date: 10 December 2013 Place: Prague (Czech Republic) Participants: cf. appendix Main issues raised during the seminar: Level of match fixing

More information

HOW TO BET ON FOOTBALL. Gambling can be addictive. Please play responsibly. http://responsiblegambling.betfair.com

HOW TO BET ON FOOTBALL. Gambling can be addictive. Please play responsibly. http://responsiblegambling.betfair.com HOW TO BET ON FOOTBALL Gambling can be addictive. Please play responsibly. http://responsiblegambling.betfair.com Football is available to trade just about all year round, with European clubs playing from

More information

SWIMMING AUSTRALIA LIMITED GAMBLING, BETTING AND MATCH FIXING POLICY. Swimming Australia Limited - Gambling, Betting and Match Fixing Policy Page 1

SWIMMING AUSTRALIA LIMITED GAMBLING, BETTING AND MATCH FIXING POLICY. Swimming Australia Limited - Gambling, Betting and Match Fixing Policy Page 1 SWIMMING AUSTRALIA LIMITED GAMBLING, BETTING AND MATCH FIXING POLICY Swimming Australia Limited - Gambling, Betting and Match Fixing Policy Page 1 CONTENTS PAGE BACKGROUND 3 REVIEW HISTORY 4 GAMBLING,

More information

Review Impact of Illegal Offshore Wagering. Submission from the National Integrity of Sport Unit - Department of Health

Review Impact of Illegal Offshore Wagering. Submission from the National Integrity of Sport Unit - Department of Health Review Impact of Illegal Offshore Wagering Submission from the National Integrity of Sport Unit - Department of Health Executive Summary While noting the Review s wide-ranging scope and terms of reference,

More information

EC / IRIS SLOVENIA SEMINAR FIGHT AGAINST MATCH FIXING

EC / IRIS SLOVENIA SEMINAR FIGHT AGAINST MATCH FIXING EC / IRIS SLOVENIA SEMINAR FIGHT AGAINST MATCH FIXING Date: 28 October 2013 Place: Ljubljana (Slovenia) Participants: cf. appendix Main issues raised during the seminar: Level of match fixing risk and

More information

Working together to protect the Integrity of Sport. The role of the Joint Assessment Unit at the London 2012 Olympic Games

Working together to protect the Integrity of Sport. The role of the Joint Assessment Unit at the London 2012 Olympic Games Working together to protect the Integrity of Sport The role of the Joint Assessment Unit at the London 2012 Olympic Games March 2013 1 Contents 1 Background 3 2 Overview of Operational Activity 3 3 Overview

More information

- 1 - CLEAN SPORT - SECURE BETTING. www.eu-ssa.org

- 1 - CLEAN SPORT - SECURE BETTING. www.eu-ssa.org - 1 - CLEAN SPORT - SECURE BETTING www.eu-ssa.org - 2 - Who we are? In the wake of a German soccer/referee bribe scandal (the Hoyzer affair"), betting manipulation became a topic in January 2005. With

More information

IMPROVING TRANSFER OPERATIONS. A variety of bad practices and external threats have been identified with regard to transfer operations.

IMPROVING TRANSFER OPERATIONS. A variety of bad practices and external threats have been identified with regard to transfer operations. courtesy HSV Supporters Club IMPROVING TRANSFER OPERATIONS A variety of bad practices and external threats have been identified with regard to transfer operations The arms race for footballing talent is

More information

Commercialisation. Globalisation. Governance. Integrity

Commercialisation. Globalisation. Governance. Integrity By Steve Menary Commercialisation Globalisation Governance Integrity In summer 2014, 109,318 people watched Real Madrid vs Manchester United. This was the biggest crowd for a football game in the USA The

More information

Martin Purbrick Director of Security & Integrity, Hong Kong Jockey Club. Illegal betting and organised crime in Asia

Martin Purbrick Director of Security & Integrity, Hong Kong Jockey Club. Illegal betting and organised crime in Asia Martin Purbrick Director of Security & Integrity, Hong Kong Jockey Club Illegal betting and organised crime in Asia The growth of illegal betting in Asia has led to global expansion of the operators, the

More information

Code of Conduct on Sports Betting for Players

Code of Conduct on Sports Betting for Players Code of Conduct on Sports Betting for Players Prepared by EU Athletes, the European Gaming and Betting Association, the Remote Gambling Association and the European Sports Security Association For more

More information

FÉDÉRATION INTERNATIONALE DE FOOTBALL ASSOCIATION. Football

FÉDÉRATION INTERNATIONALE DE FOOTBALL ASSOCIATION. Football FÉDÉRATION INTERNATIONALE DE FOOTBALL ASSOCIATION Football A. EVENTS (2) Men s Event (1) Women s Event (1) 16-team tournament 12-team tournament B. ATHLETES QUOTA 1. Total Quota for Football: Qualification

More information

COALITION OF MAJOR PROFESSIONAL & PARTICIPATION SPORTS SUBMISSION TO THE DEPARTMENT OF BROADBAND, COMMUNICATIONS AND THE DIGITAL ECONOMY

COALITION OF MAJOR PROFESSIONAL & PARTICIPATION SPORTS SUBMISSION TO THE DEPARTMENT OF BROADBAND, COMMUNICATIONS AND THE DIGITAL ECONOMY COALITION OF MAJOR PROFESSIONAL & PARTICIPATION SPORTS SUBMISSION TO THE DEPARTMENT OF BROADBAND, COMMUNICATIONS AND THE DIGITAL ECONOMY REVIEW OF THE INTERACTIVE GAMBLING ACT 2001 2 INTRODUCTION The Coalition

More information

Sportradar AG Switzerland UNIQUE QUALITIES AND PRODUCTS COMPANY STRUCTURE MILESTONES

Sportradar AG Switzerland UNIQUE QUALITIES AND PRODUCTS COMPANY STRUCTURE MILESTONES 1 Sportradar AG Switzerland Betradar.tv AG Switzerland Sportradar AS Norway Germany Scoreradar AB Sweden UNIQUE QUALITIES AND PRODUCTS Gera, Germany MILESTONES Vienna, Austria 2008 September: Foundation

More information

The Committee of Ministers, under the terms of Article 15.b of the Statute of the Council of Europe,

The Committee of Ministers, under the terms of Article 15.b of the Statute of the Council of Europe, Recommendation CM/Rec(2011)10 of the Committee of Ministers to member states on promotion of the integrity of sport against manipulation of results, notably match-fixing (Adopted by the Committee of Ministers

More information

Sport and Sports Betting Integrity Action Plan Britain s approach to address risks to the integrity of sport and sports betting

Sport and Sports Betting Integrity Action Plan Britain s approach to address risks to the integrity of sport and sports betting Sport and Sports Betting Integrity Action Plan Britain s approach to address risks to the integrity of sport and sports betting Version 2.0 September 2015 Page 1 of 10 Sport and sports betting integrity

More information

EC / IRIS - POLAND SEMINAR FIGHT AGAINST MATCH FIXING

EC / IRIS - POLAND SEMINAR FIGHT AGAINST MATCH FIXING EC / IRIS - POLAND SEMINAR FIGHT AGAINST MATCH FIXING Date: 12 December 2013 Place: Warsaw (Poland) Participants: cf. appendix Main issues raised during the seminar: Level of match fixing risk and awareness:

More information

THE EUROPEAN LOTTERIES CODE OF CONDUCT ON SPORTS BETTING

THE EUROPEAN LOTTERIES CODE OF CONDUCT ON SPORTS BETTING THE EUROPEAN LOTTERIES CODE OF CONDUCT ON SPORTS BETTING LISBON, PORTUGAL 4 JUNE 2014 THE EUROPEAN LOTTERIES CODE OF CONDUCT ON SPORTS BETTING Considering that EL has adopted a Sport Charter (2012) and

More information

FIFA Development Projects

FIFA Development Projects FIFA Development Projects FAP Start: 1998 Target group: All member associations (209) Overall investment since 1998: USD 778,000,000 for member associations 1 (USD 250,000 per association per year) USD

More information

Anti-bribery and Fraud Protection Policy

Anti-bribery and Fraud Protection Policy Anti-bribery and Fraud Protection Policy Dear Colleagues and Partners, Carbo One Limited is one of the largest coal trading companies in the market and the nature of its business requires interaction with

More information

Dutch Remote Gambling Bill Consultation

Dutch Remote Gambling Bill Consultation Dutch Remote Gambling Bill Consultation Introduction 1. The European Sports Security Association (ESSA), representing the betting integrity interests of the majority of Europe s leading licensed betting

More information

Study on the Sharing of Information and Reporting of Suspicious Sports Betting Activity in the EU 28

Study on the Sharing of Information and Reporting of Suspicious Sports Betting Activity in the EU 28 Study on the Sharing of Information and Reporting of Suspicious Sports Betting Activity in the EU 28 A study for the DIRECTORATE-GENERAL EDUCATION AND CULTURE, Directorate Youth and Sport, Unit Sport By

More information

FAQs Organised Crime and Anti-corruption Legislation Bill

FAQs Organised Crime and Anti-corruption Legislation Bill FAQs Organised Crime and Anti-corruption Legislation Bill What is organised crime? Organised crime normally refers to an organisation of criminals who engage in illegal activity on a large, centralised

More information

COMPPS RESPONSE TO INQUIRY INTO THE ADVERTISING AND PROMOTION OF GAMBLING SERVICES IN SPORT SUBMITTED TO THE JOINT SELECT COMMITTEE ON GAMBLING REFORM

COMPPS RESPONSE TO INQUIRY INTO THE ADVERTISING AND PROMOTION OF GAMBLING SERVICES IN SPORT SUBMITTED TO THE JOINT SELECT COMMITTEE ON GAMBLING REFORM COMPPS RESPONSE TO INQUIRY INTO THE ADVERTISING AND PROMOTION OF GAMBLING SERVICES IN SPORT SUBMITTED TO THE JOINT SELECT COMMITTEE ON GAMBLING REFORM 1 MARCH 2013 2 Background COMPPS COMPPS consists of

More information

FOREIGN CORRUPT PRACTICES ACT POLICY for PROJECT PROFESSIONALS GROUP PTY. LTD.

FOREIGN CORRUPT PRACTICES ACT POLICY for PROJECT PROFESSIONALS GROUP PTY. LTD. FOREIGN CORRUPT PRACTICES ACT POLICY for PROJECT PROFESSIONALS GROUP PTY. LTD. 1.0 Purpose and Scope of this Manual The purpose of this Policy is to ensure compliance by Project Professionals Group Pty.

More information

INFORMATION REGARDING RACE FIELDS FOR AUSTRALIAN WAGERING OPERATORS

INFORMATION REGARDING RACE FIELDS FOR AUSTRALIAN WAGERING OPERATORS Race Fields Legislation Australian Wagering Operators Updated 3 November 2015 INFORMATION REGARDING RACE FIELDS FOR AUSTRALIAN WAGERING OPERATORS The Racing Administration Act 1998 (NSW) requires the approval

More information

free soccer bet prediction

free soccer bet prediction free soccer bet prediction Prediction Soccer ZapMeta.es Buscar en 8 Buscadores a la vez Prediction Soccer Free Soccer predictions and football tips We offer soccer predictions generated with Neural Network

More information

ROADMAP. A. Context and problem definition

ROADMAP. A. Context and problem definition ROADMAP TITLE OF THE INITIATIVE Recommendation on best practices in the prevention and combatting of betting related match fixing LEAD DG RESPONSIBLE UNIT MARKT DATE OF ROADMAP 12/2012 This indicative

More information

Having stated that, we will now set out below our views in response to the pertinent questions.

Having stated that, we will now set out below our views in response to the pertinent questions. Mr. Nigel Wakelin Gambling Team Nyon, 9 November 2011 Subject: EPFL s Response to the Department for Culture Media and Sport's Consultation on the proposed amendments to Schedule 6 of the Gambling Act

More information

PORTUGUESE LEGAL REGIME ONLINE SPORTS BETTING AND ONLINE GAMBLING AND GAMING ( RJOG ) Decree-law no. 66/2015

PORTUGUESE LEGAL REGIME ONLINE SPORTS BETTING AND ONLINE GAMBLING AND GAMING ( RJOG ) Decree-law no. 66/2015 PORTUGUESE LEGAL REGIME ONLINE SPORTS BETTING AND ONLINE GAMBLING AND GAMING ( RJOG ) Decree-law no. 66/2015 The legal regime regulating online gambling, gaming and sports betting will come into force

More information

EC / IRIS - BELGIUM SEMINAR FIGHT AGAINST MATCH FIXING

EC / IRIS - BELGIUM SEMINAR FIGHT AGAINST MATCH FIXING EC / IRIS - BELGIUM SEMINAR FIGHT AGAINST MATCH FIXING Date: 17 January 2014 Place: Brussels (Belgium) Participants: cf. appendix Main issues raised during the seminar: Level of match fixing risk and awareness:

More information

Our Impacts: accurate base factor data supporting Audit Ready Output

Our Impacts: accurate base factor data supporting Audit Ready Output Our Impacts: accurate base factor data supporting Audit Ready Output Report on third party sourced base factors used within the Our Impacts platform as at 31 January 2014 and the design of internal controls

More information

Sport Integrity: Global Data-Sharing for Effective Investigation and Prosecution in Match-Fixing Cases

Sport Integrity: Global Data-Sharing for Effective Investigation and Prosecution in Match-Fixing Cases Sport Integrity: Global Data-Sharing for Effective Investigation and Prosecution in Match-Fixing Cases Taking it from the Locker Room into the Hands of Law Enforcement Framework of the Thirteenth United

More information

FIFA. Specific Recommendations to Combat Match Manipulation. To the members of FIFA. Circular no. 1424. Zurich, 30 May 2014 SG/mut. Dear Sir or Madam,

FIFA. Specific Recommendations to Combat Match Manipulation. To the members of FIFA. Circular no. 1424. Zurich, 30 May 2014 SG/mut. Dear Sir or Madam, FIFA Far the Came. Far the Warld. To the members of FIFA Circular no. 1424 Zurich, 30 May 2014 SG/mut Specific Recommendations to Combat Match Manipulation Dear Sir or Madam, Match-fixing is a known problem

More information

Business Plan 2011 2013

Business Plan 2011 2013 Business Plan 2011 2013 THE CHANGING REGULATORY ENVIRONMENT The Council of Australian Governments (COAG) decided in April 2009 to embark upon a process of national legal profession reform designed to recommend

More information

ESI Integrity Inc. Independent Monitoring of Wagering Systems

ESI Integrity Inc. Independent Monitoring of Wagering Systems ESI Integrity Inc. Independent Monitoring of Wagering Systems ESI Integrity Inc. - Background ESI Integrity Inc. is the leading supplier of trusted software for the regulation of gaming Markets: Government

More information

How To Regulate Sports Betting In India

How To Regulate Sports Betting In India REPRESENTATION Regulating Sports Betting in India- A vice to be tamed? BACKGROUND Media and courts have raised many issues related to controlling vs. allowing sports betting but it seems to be daunting

More information

CODE ON SPORT BETTING

CODE ON SPORT BETTING CODE ON SPORT BETTING AUGUST 2007 Executive Summary As a matter of urgency, sports governing bodies must ensure that their rules and regulations on betting are up to date and encompass the new offence

More information

ONLINE WAGERING IN AUSTRALIA NAGS CONFERENCE GOLD COAST NOVEMBER 2014

ONLINE WAGERING IN AUSTRALIA NAGS CONFERENCE GOLD COAST NOVEMBER 2014 ONLINE WAGERING IN AUSTRALIA NAGS CONFERENCE GOLD COAST NOVEMBER 2014 AWC members are Australian licensed & operated wagering service providers who offer online wagering Products offered by AWC members

More information

JOINT MOTION FOR A RESOLUTION

JOINT MOTION FOR A RESOLUTION EUROPEAN PARLIAMENT 2014 2019 Plenary sitting 09.06.2015 B[8-xxxxxx 1 ) JOINT MOTION FOR A RESOLUTION On recent revelations on high-level corruption cases in FIFA pursuant to Rule 123(4) of the Rules of

More information

Basel Committee on Banking Supervision. Sharing of financial records between jurisdictions in connection with the fight against terrorist financing

Basel Committee on Banking Supervision. Sharing of financial records between jurisdictions in connection with the fight against terrorist financing Basel Committee on Banking Supervision Sharing of financial records between jurisdictions in connection with the fight against terrorist financing April 2002 Sharing of financial records between jurisdictions

More information

Live Scouting & Live Odds Services. 24/7 Live Betting Coverage from the market leader

Live Scouting & Live Odds Services. 24/7 Live Betting Coverage from the market leader & Services 24/7 Live Betting Coverage from the market leader Status January - December & Services Betradar offers the most comprehensive and reliable live betting service in the market, covering up to

More information

Regulatory Impact Statement

Regulatory Impact Statement Regulatory Impact Statement Match-Fixing Criminal Offences Agency Disclosure Statement This Regulatory Impact Statement has been prepared by Sport New Zealand and provides an analysis of options to ensure

More information

Olympic Movement Betting/Integrity Reporting Mechanism IAGR Annual Conference Oslo 2013

Olympic Movement Betting/Integrity Reporting Mechanism IAGR Annual Conference Oslo 2013 Olympic Movement Betting/Integrity Reporting Mechanism IAGR Annual Conference Oslo 2013 Pâquerette Girard Zappelli, IOC Ethics Commission 30 September 2013 Olympic Movement Betting/Integrity Reporting

More information

Betting on the Athens Olympic Games

Betting on the Athens Olympic Games Betting on the Athens Olympic Games An Interim report based on the first 10 days of competition Our research has shown that the amount of betting on the Olympics is now quite staggering and that all events

More information

Benefits fraud: Shrink the risk Gain group plan sustainability

Benefits fraud: Shrink the risk Gain group plan sustainability Benefits fraud: Shrink the risk Gain group plan sustainability Life s brighter under the sun Fraud: A real threat to group plan sustainability Fraud in group benefits has always existed, but never has

More information

Commonwealth Organised Crime Strategic Framework: Overview

Commonwealth Organised Crime Strategic Framework: Overview Commonwealth Organised Crime Strategic Framework: Overview Commonwealth Organised Crime Strategic Framework: Overview ISBN: 978-1-921241-94-9 Commonwealth of Australia 2009 This work is copyright. Apart

More information

Integrity in Sports Betting

Integrity in Sports Betting Integrity in Sports Betting Issues Paper, May 2007 Executive summary i. This paper is an opinion gathering exercise and forms part of the Gambling Commission s (Commission) work on Integrity in Sports

More information

2016 The global ABB integrity program. www.abb.com/integrity

2016 The global ABB integrity program. www.abb.com/integrity 2016 The global ABB integrity program www.abb.com/integrity Tone from the Top Don t Look the Other Way A culture of integrity is a prerequisite for a world-class business. Many valuable customers choose

More information

Preventing Sporting Corruption through Collaboration: the role of the online wagering industry

Preventing Sporting Corruption through Collaboration: the role of the online wagering industry Preventing Sporting Corruption through Collaboration: the role of the online wagering industry Address by Australian Wagering Council Chief Executive Officer, Mr Chris Downy, to Victorian Police Sporting

More information

EC / IRIS - FRANCE SEMINAR FIGHT AGAINST MATCH-FIXING

EC / IRIS - FRANCE SEMINAR FIGHT AGAINST MATCH-FIXING EC / IRIS - FRANCE SEMINAR FIGHT AGAINST MATCH-FIXING Date: 27 March 2014 Place: Paris (France) Participants: cf. appendix Main issues raised during the seminar: Level of match-fixing risk and awareness:

More information

SROC Response to the European Commission Green Paper On Online Gambling in the Internal Market

SROC Response to the European Commission Green Paper On Online Gambling in the Internal Market SROC Response to the European Commission Green Paper On Online Gambling in the Internal Market The Sports Rights Owners Coalition (SROC) is pleased to offer its contribution to the European Commission

More information

WHISTLE BLOWING POLICY & PROCEDURES

WHISTLE BLOWING POLICY & PROCEDURES Management Circular No: GCSL/01.2013 Revised: 01/2014 WHISTLE BLOWING POLICY & PROCEDURES All rights reserved. No part contained in this Policy may be reproduced or copied in any form without the written

More information

Policy on Public and School Bus Closed Circuit Television Systems (CCTV)

Policy on Public and School Bus Closed Circuit Television Systems (CCTV) DEPARTMENT OF TRANSPORT Policy on Public and School Bus Closed Circuit Television Systems (CCTV) Responsibility of: Public Transport Division TRIM File: DDPI2010/3680 Effective Date: July 2010 Version

More information

www.pwc.fi We believe successful global organisations can confront fraud, corruption and abuse PwC Finland Forensic Services

www.pwc.fi We believe successful global organisations can confront fraud, corruption and abuse PwC Finland Forensic Services www.pwc.fi We believe successful global organisations can confront fraud, corruption and abuse Finland Who are we? Bring a robust forensics team to the table to support your organisation Our practice can

More information

COMPETITION REGULATIONS FRIENDLY INTERNATIONAL MATCHES

COMPETITION REGULATIONS FRIENDLY INTERNATIONAL MATCHES International Floorball Federation COMPETITION REGULATIONS FRIENDLY INTERNATIONAL MATCHES CLUB TEAMS AND NATIONAL TEAMS Edition 2015 Decided by the IFF Central Board 09.11 2014 Valid from 01.01 2015 COMPETITION

More information

Betting and Gaming Stefan Lüttgen

Betting and Gaming Stefan Lüttgen Betting and Gaming Stefan Lüttgen 11.6.2013 Technische Universität Darmstadt Stefan Lüttgen 1 News from the Weekend: Passed Turing Test? Chatbot Eugene Goostman (13 years old, from Ukraine) passed a Turing

More information

Healthcare Professionals Crossing Borders Agreement

Healthcare Professionals Crossing Borders Agreement Healthcare Professionals Crossing Borders Agreement Contents 1. Healthcare Professionals Crossing Borders Agreement (the Agreement) 2 2. Background 5 2.1 EU Directives and Project Aims 5 2.2 Developing

More information

Cybercrime: risks, penalties and prevention

Cybercrime: risks, penalties and prevention Cybercrime: risks, penalties and prevention Cyber attacks have been appearing in the news with increased frequency and recent victims of cybercrime have included well-known companies such as Sony, LinkedIn,

More information

www.sportnz.org.nz NEW ZEALAND POLICY ON SPORTS MATCH-FIXING AND RELATED CORRUPTION

www.sportnz.org.nz NEW ZEALAND POLICY ON SPORTS MATCH-FIXING AND RELATED CORRUPTION www.sportnz.org.nz NEW ZEALAND POLICY ON SPORTS MATCH-FIXING AND RELATED CORRUPTION Foreword New Zealand has a hard earned reputation in international sport. Our talented athletes are respected because

More information

ANNUAL GENERAL MEETING 2012

ANNUAL GENERAL MEETING 2012 ANNUAL GENERAL MEETING 2012 ANNUAL GENERAL MEETING 2012 Alan Jackson Chairman New Zealand Racing Board Financial highlights 2011 2012 Betting turnover $1.533b $1.622b Net betting revenue $228m $238m Operating

More information

THE ARSENAL MEMBERSHIP SCHEME TERMS AND CONDITIONS FOR SEASON 2015-2016

THE ARSENAL MEMBERSHIP SCHEME TERMS AND CONDITIONS FOR SEASON 2015-2016 The Arsenal Football Club Plc Legal THE ARSENAL MEMBERSHIP SCHEME TERMS AND CONDITIONS FOR SEASON 2015-2016 1. Application 1.1 If you are a consumer then references in these Terms and Conditions to you

More information

Introduction. Corporate Investigation & Litigation Support

Introduction. Corporate Investigation & Litigation Support Introduction Established in 2014 two companies, Carratu and MLI came together to create CarratuMLI Risk Management. In the joining of these two companies, we have created one of the UK s premier providers

More information

Final Report. July 2014

Final Report. July 2014 Study on risk assessment and management and prevention of conflicts of interest in the prevention and fight against betting-related match fixing in the EU 28 Final Report July 2014 February 2014 2 EXECUTIVE

More information

Helen Grant MP Minister for Sport and Tourism Department for Culture, Media and Sport 100 Parliament Street LONDON SW1A 2BQ 29 January 2014

Helen Grant MP Minister for Sport and Tourism Department for Culture, Media and Sport 100 Parliament Street LONDON SW1A 2BQ 29 January 2014 Helen Grant MP Minister for Sport and Tourism Department for Culture, Media and Sport 100 Parliament Street LONDON SW1A 2BQ 29 January 2014 Dear Minister Following the meeting on 10 December 2013 with

More information

European Conference on Integrity in Sport Match-Fixing: the ugly side of the beautiful game

European Conference on Integrity in Sport Match-Fixing: the ugly side of the beautiful game Remarks by Ronald K. Noble Secretary General European Conference on Integrity in Sport Match-Fixing: the ugly side of the beautiful game 17 January 2013 Rome, Italy Secretary General of FIFA, Mr Jérôme

More information

Practical Overview on responsibilities of Data Protection Officers. Security measures

Practical Overview on responsibilities of Data Protection Officers. Security measures Practical Overview on responsibilities of Data Protection Officers Security measures Manuel Villaseca Spanish Data Protection Agency mvl@agpd.es Security measures Agenda: The rol of DPO on security measures

More information

Betting integrity issues paper: inside information and fair and open betting

Betting integrity issues paper: inside information and fair and open betting Betting integrity issues paper: inside information and fair and open betting October 2011 1 Introduction 1.1 This paper sets out a number of issues relating to fair and open betting, on which the Gambling

More information

Your essential guide to the bookies best offers

Your essential guide to the bookies best offers Your essential guide to the bookies best offers In this special report from Matt Nesbitt at Football Betting Data: The truth about the bookies free bet offers The best new account offers on the market

More information

GENERAL REGULATIONS Appendix 10 : Guide to Legislation Relevant to Computer Use. Approval for this regulation given by :

GENERAL REGULATIONS Appendix 10 : Guide to Legislation Relevant to Computer Use. Approval for this regulation given by : GENERAL REGULATIONS Appendix 10 : Guide to Legislation Relevant to Computer Use Name of regulation : Purpose of regulation : Approval for this regulation given by : Responsibility for its update : Regulation

More information

Company Investigations What we do.

Company Investigations What we do. Company Investigations What we do. What we do Company Investigations has the power to investigate limited companies where information we receive suggests corporate abuse; this may include serious misconduct,

More information

Study on the sharing of information and reporting of suspicious sports betting activity in the EU 28

Study on the sharing of information and reporting of suspicious sports betting activity in the EU 28 Study on the sharing of information and reporting of suspicious sports betting activity in the EU 28 A study for DIRECTORATE GENERAL EDUCATION AND CULTURE, Directorate Youth and Sport, Unit Sport EXECUTIVE

More information

Merthyr Tydfil County Borough Council. Data Protection Policy

Merthyr Tydfil County Borough Council. Data Protection Policy Merthyr Tydfil County Borough Council Data Protection Policy 2014 Cyfarthfa High School is a Rights Respecting School, we recognise the importance of ensuring that the United Nations Convention of the

More information

Statistical Football Predictions and Betting Tips

Statistical Football Predictions and Betting Tips Statistical Football Predictions and Betting Tips what we do STATISTICAL DATA LATEST FOOTBALL NEWS AND EVENTS Automatic data analysis using self-learning algorithm based on mathematical FOOTBALL PREDICTIONS

More information