{"id":1498,"date":"2022-05-02T09:00:59","date_gmt":"2022-05-02T09:00:59","guid":{"rendered":"http:\/\/localhost:8888\/glimstedt-new\/pohiseisukohad-casino-operations-summit-tippkohtumiselt\/"},"modified":"2026-08-11T19:40:27","modified_gmt":"2026-08-11T16:40:27","slug":"pohiseisukohad-casino-operations-summit-tippkohtumiselt","status":"publish","type":"post","link":"https:\/\/www.glimstedt.ee\/et\/pohiseisukohad-casino-operations-summit-tippkohtumiselt\/","title":{"rendered":"P\u00f5hiseisukohad Casino Operations Summit tippkohtumiselt"},"content":{"rendered":"<p>Aleksandr Kostjukevits, Glimstedt\u2019i v\u00e4lisn\u00f5unik, esines Euroopa juhtival hasartm\u00e4ngukonvestentsil Casino Operations Summit ning jagas oma seisukohti rahapesu t\u00f5kestamise ja tunne-oma-klienti v\u00e4ljakutsete kohta hasartm\u00e4ngusektoris.<\/p>\n<p><em>Casino Operations Summit<\/em>\u00a0on iga-aastane konverents, mis kestab kolm p\u00e4eva ja on m\u00f5eldud Euroopa<em> multi-channel<\/em> (maapealsete ja online) hasartm\u00e4ngukorraldajatele. Aleksandr Kostjukevits, Glimstedt\u2019i v\u00e4lisn\u00f5unik, oli kutsutud esinema \u00fcle 250 Euroopa hasartm\u00e4ngu tippjuhi ees oma seisukohtadega rahapesu t\u00f5kestamise ja tunne-oma-klienti protseduuride (AML ja KYC) kohta.<\/p>\n<p>Aleksandri s\u00f5nul, on rahapesu t\u00f5kestamisest saanud suur \u00e4rivaldkond, mis on sunnitud arenema veelgi rohkem, kuna \u00f5iguslik raamistik, j\u00f5ustamine ning j\u00e4relevalveasutuste eelarved on j\u00e4rjepidevalt kasvamas.<\/p>\n<p>P\u00f5hilised seisukohad seoses sektori arenguga on:<\/p>\n<ul>\n<li>AML kasvab sektorina kiiremini kui hasartm\u00e4nguturg. Ainu\u00fcksi AML tarkvara turu maht peaks saavutama $3,5-4,8 miljardit 2026.-2027. aastateks ning CAGR (kumulatiivne aastane kasv) ulatub 12,5-16 protsendini;&#8217;<\/li>\n<li>Seaduse seisukohalt kehtivad hasartm\u00e4ngukorraldajate puhul vaid m\u00f5ned erandid v\u00f5rreldes pankadega ning tuleb juurutada keerukaid protsesse et j\u00e4lgida, hinnata ja dokumenteerida kliente ja nende tehinguid;<\/li>\n<li>Hasartm\u00e4ngukorraldajatele v\u00e4ljakutseks on kasvavad AML kohustused, mille tulemuseks on regulaatorite surve, klientide kulutuste langus, kasvavad tegevuskulud ja halvenev juurdep\u00e4\u00e4s finantss\u00fcsteemile;<\/li>\n<li>2020. aastal m\u00e4\u00e4rati hasartm\u00e4ngukorraldajatele rahapesu t\u00f5kestamisega seotud rikkumiste eest globaalselt \u00fcle 51MEUR trahve, kusjuures liidrikoht on Suurbritannial. Online operaatoritele m\u00e4\u00e4ratud trahvi mediaansuurus on 1,6 MEUR ning 0,32 MEUR <em>multi-channel<\/em> operaatorite puhul;<\/li>\n<li>Rahapesu t\u00f5kestamisega seotud trahv on suur v\u00e4ljakutse ettev\u00f5tte jaoks ka siis, kui seda suudetakse vaidlustada ja t\u00fchistada, ning n\u00f5uab tipptasemel reageerimist kogu organisatsiooni poolt.<\/li>\n<\/ul>\n<p><strong>Kuidas olla edukas ning luua toimiv AML raamistik?<\/strong><\/p>\n<p>Hasartm\u00e4ngukorraldajatel tuleb otsustada mis on nende riskiisu seoses rahapesu t\u00f5kestamisega ja hinnata seda \u00e4ristrateegia osana. Rahapesu t\u00f5kestamise meeskond suudab toetada ettev\u00f5tet pikaajalise v\u00e4\u00e4rtuse ja j\u00e4tkusuutliku \u00e4ri loomisel, kuna saab v\u00e4hendada regulaatorite survet, hallata negatiivset m\u00f5ju kliendi kulutustele, kontrollida <em>compliance<\/em> kulusid ning toetada head l\u00e4bisaamist \u00e4ripartneritega. Tegemist on v\u00e4ljakutsega, mis n\u00f5uab usalduslikke suhete loomist regulaatoriga, mainekujundust, atraktiivse t\u00f6\u00f6andja br\u00e4ndi loomist koos holistilise koolituss\u00fcsteemiga, mida toetab tehnoloogia ja ettev\u00f5tte kultuur.<\/p>\n<p>&nbsp;<\/p>\n<p>Aleksandr Kostjukevit\u0161 on Glimstedti v\u00e4lisn\u00f5unik, kelle fookuses on investeeringud, strateegiline n\u00f5ustamine ja riskijuhtimine.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aleksandr Kostjukevits, Glimstedt\u2019i v\u00e4lisn\u00f5unik, esines Euroopa juhtival hasartm\u00e4ngukonvestentsil Casino Operations Summit ning jagas oma seisukohti rahapesu t\u00f5kestamise ja tunne-oma-klienti v\u00e4ljakutsete kohta hasartm\u00e4ngusektoris. Casino Operations Summit\u00a0on iga-aastane konverents, mis kestab kolm p\u00e4eva ja on m\u00f5eldud Euroopa multi-channel (maapealsete ja online) hasartm\u00e4ngukorraldajatele. Aleksandr Kostjukevits, Glimstedt\u2019i v\u00e4lisn\u00f5unik, oli kutsutud esinema \u00fcle 250 Euroopa hasartm\u00e4ngu tippjuhi ees oma seisukohtadega [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1245,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[],"related-country":[29],"class_list":["post-1498","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-et","related-country-eesti"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>P\u00f5hiseisukohad Casino Operations Summit tippkohtumiselt - Law firm GLIMSTEDT<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.glimstedt.ee\/et\/pohiseisukohad-casino-operations-summit-tippkohtumiselt\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"P\u00f5hiseisukohad Casino Operations Summit tippkohtumiselt - Law firm GLIMSTEDT\" \/>\n<meta property=\"og:description\" content=\"Aleksandr Kostjukevits, Glimstedt\u2019i v\u00e4lisn\u00f5unik, esines Euroopa juhtival hasartm\u00e4ngukonvestentsil Casino Operations Summit ning jagas oma seisukohti rahapesu t\u00f5kestamise ja tunne-oma-klienti v\u00e4ljakutsete kohta hasartm\u00e4ngusektoris. Casino Operations Summit\u00a0on iga-aastane konverents, mis kestab kolm p\u00e4eva ja on m\u00f5eldud Euroopa multi-channel (maapealsete ja online) hasartm\u00e4ngukorraldajatele. 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