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.
About Trude:
Trude Høgseth Felde is a lawyer and Senior Adviser with over 20 years’ experience from working in gambling regulation at the Norwegian Gaming Authority. Trude works with general legal matters in the gambling area, and her main responsibility is the writing new legislation, working to prevent illegal gambling, and the borderline between law and technology. Trude has been involved in the Gaming Authority’s international activities over many years, and she is an active member of IAGR (International Association of Gaming Regulators). Over the years, Trude has served as Secretary to the IAGR Board, Vice President and President.
