MC

Manuela Croci

Chief of Supervision and Financial Crime Prevention

GCGRA

1events

1upcoming

1sessions

1countries

3co-speakers

Events Manuela Croci speaks at

1

19 – 22 Oct 2026IAGR2026 LimaLima, 🇵🇪Peru

Manuela Croci’s sessions

1

15:4519 Oct

Follow the money: AML/CFT, gambling payments, and organized crime riskIAGR2026 Lima · San Martin Ballroom

Where Manuela Croci speaks

🇵🇪

PeruLima

On stage with Manuela Croci

People who share a session with Manuela Croci.

ASAnna ScherfigSenior Consultant, Responsible Gaming and Anti-Money LaunderingDanish Gaming Authority HTHarris TsangaridesChief Executive OfficerCyprus Gaming & Casino Supervision Commission Jason LaneChief ExecutiveJersey Gambling Commission, British Channel Islands

Also from GCGRA

SWSonia WasowskaChief of Supervision

Other speakers at the same events

ABAdam BjornCEOPlannatech US Dr. Aftab RizviCEOGaming Associates AKAlex KennedyDirectorNSW Independent Casino Commission ABAmee BarberCanadian Gaming Association and the Canadian Online Gaming Association Anders DorphDirectorDanish Gambling Authority Andrew RhodesPrincipal ConsultantHawkbridge ASAnna ScherfigSenior Consultant, Responsible Gaming and Anti-Money LaunderingDanish Gaming Authority AMAnne Marie CaulfieldCEOGambling Regulatory Authority of Ireland BABashir AreCEOLagos State Lotteries and Gaming Authority Ben HadenDirector Research & StatisticsUK Gambling Commission BKBrian KrolickiPresident-ElectIAGR CFCarlos Fonseca SarmientoManaging PartnerGaming Law LATAM

How we sourced this

Source: https://iagr.org/lima-2026-conference-agenda/

Titles and affiliations are taken from the event programme at the time it was published, and may have changed since.

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