IAGR2025 session:
PANEL – Regulatory toolbox 101: The inner workings of the risk management machinery of a regulator
The regulator’s data and compliance functions play a crucial role in managing industry risks. Building effective risk management frameworks that facilitate the identification and processing of complex datasets supports more targeted regulatory interventions at a pre-enforcement stage, creating more opportunities for compliance. Understanding emerging risks, utilisation of data and automation are vital components in effective processing of licensed entities’ information at scale and being able to leverage the available information in a way that promotes a result-driven methodology.
This panel will delve into the challenges faced by regulators, focusing on the importance of utilising data in regulatory risk management frameworks, specifically risk matrix methodologies, compliance oversight and automation, regulatory reporting, and facilitating the engagement of licensees in delivering better compliance programs.
Moderated by Sonia Wasowska, Head of Supervision, General Commercial Gaming Regulatory Authority, UAE
About Jennifer:
Jennifer has more than 25 years of experience regulating gambling in Washington State. Currently, she is the Agent in Charge/Tribal Certification Program Manager of the Licensing Unit for the Washington State Gambling Commission. Her staff is responsible for processing all individual and organizational licensing applications for those who want to work in the gambling industry as well as those who would like to supply products to both Tribal and non-Tribal gambling facilities. All applicants go through a rigorous background investigation that includes financial and criminal history investigations.
Jennifer has been with the Gambling Commission since 2000; prior to that she worked for a Tribal Gaming Agency in Washington. She is a former President of the board of the North American Gaming Regulators Association (NAGRA). Prior to regulating gaming, she worked for the Central Intelligence Agency and for a private investigative firm.
