As the Canadian iGaming market reaches a new level of maturity, operators are facing increasing pressure to optimize payment processing while simultaneously meeting rigorous regulatory standards and mitigating sophisticated fraud risks. Balancing seamless user experiences with stringent compliance requirements has become a defining challenge for the industry.
To address these critical issues, the Payments & Compliance track at the upcoming SBC Summit Canada (Metro Toronto Convention Centre, May 19–21) will serve as a vital hub for operators, regulators, and technology providers. The sessions are designed to foster collaboration and share insights on building infrastructures that are both operationally efficient and fully compliant.
Evolution of AML Frameworks and Operational Integration
A primary focus of the conference will be the growing complexity of Anti-Money Laundering (AML) frameworks. The opening session, AML After the Audits: From Box-Ticking to Shared Infrastructure, marks a shift in industry mindset, moving away from simple compliance checklists toward embedding AML processes into daily operations.
Industry experts—including representatives from DraftKings, GeoComply, and Kinectify—will address the nuances of AML risk ownership in the Canadian landscape. Attendees can expect a deep dive into:
- Navigating compliance at both provincial and federal levels.
- The rise of “Payment-led AML” strategies.
- Balancing stringent verification requirements with the need for frictionless, engaging player experiences.
Optimizing the Canadian Payment Journey
Following the discussion on security, attention will shift to the user experience in the session Payments That Perform: What Actually Moves the Needle in Canadian iGaming. In a competitive market, speed, reliability, and familiarity are non-negotiable for customer retention.
Panellists from PointsBet, SEON, and other industry leaders will examine how operators can bridge the gap between player expectations and the realities of modern banking. Key discussion points will include strategies for managing operational pressures such as banking volatility, chargebacks, and the persistent friction often encountered during the withdrawal process.
Protecting Sports Integrity and Addressing Quasi-Gambling
The track will also prioritize the long-term health of the industry through sessions on sports integrity. A dedicated presentation will tackle the critical issue of competition manipulation. Participants will learn to identify the early warning signs of match-fixing and discuss how improved collaboration between operators and regulators can proactively disrupt such threats.
Furthermore, the track will conclude with an expert-led masterclass on “quasi-gambling,” covering the legal perspectives surrounding:
- Prediction markets and sweepstakes.
- Mystery boxes and skill-based gaming models.
- Recent high-profile legal cases and the potential evolution of Canadian gambling legislation.
Join the Conversation at SBC Summit Canada
The Payments & Compliance track is just one of six comprehensive streams at the SBC Summit Canada, alongside sessions on sports betting leadership, land-based casinos, and player protection. Whether you are an operator, an affiliate, or a technology provider, this summit offers an essential platform to stay ahead of regulatory changes and operational trends.
Secure your tickets for SBC Summit Canada today to access exclusive networking sessions and in-depth industry insights. Complimentary passes are available for qualified operators and affiliates.
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