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SBC Summit Canada Highlights Payments and Compliance Focus

SBC Summit Canada to Focus on Payments and Compliance – Industry Addresses AML, Fraud and Integrity Challenges

Key Takeaways

• SBC Summit Canada will host a dedicated Payments & Compliance track from 19-21 May at the Metro Toronto Convention Centre.
• Sessions will address anti money laundering frameworks, payment performance, fraud risk, and provincial and federal compliance in Canada.
• Industry representatives from operators, regulators, and technology providers will discuss payment led AML and withdrawal friction.
• The program includes a session on protecting sport integrity and a legal masterclass on quasi gambling formats such as prediction markets and sweepstakes.

Payments and Compliance Take Center Stage in Toronto

SBC Summit Canada will spotlight payments and compliance as part of its 19-21 May event at the Metro Toronto Convention Centre. The dedicated track reflects the evolving demands of Canada’s iGaming market, where operators are under increasing pressure to provide faster and more seamless payment experiences while meeting strict compliance standards and managing rising fraud risks.

The Payments & Compliance track is one of six thematic tracks at the summit. It will bring together operators, regulators, and technology providers to examine how payment systems can be structured to support operational efficiency without compromising regulatory obligations.

Organizers state that the discussions will focus on how the industry can build infrastructure that is both compliant and commercially viable. As player expectations rise around deposit and withdrawal speed, operators must also navigate anti money laundering requirements and oversight at both provincial and federal levels.

AML Frameworks Move Beyond Box Ticking

The track will open with a session titled AML After the Audits: From Box-Ticking to Shared Infrastructure. The panel will examine how anti money laundering compliance is shifting from a formal audit driven approach toward systems embedded in day to day operations.

Participants include Steve Armstrong of FRL Compliance Solutions, Susan Bala of Advanced Compliance Technology, Dave Foppert of DraftKings, Rebekah Jackson of GBG, Chad Kornett of GeoComply, and Derek Ramm of Kinectify. The discussion will address AML risk ownership in Canada and how operators can remain compliant across different regulatory layers.

A central theme will be payment led AML. The panel will explore how payment data and processes can support compliance objectives while maintaining a user experience that does not create unnecessary friction. This reflects a broader operational challenge: integrating compliance checks into payment journeys without disrupting deposits or withdrawals.

Improving the Payment Journey for Canadian Players

A second session, Payments That Perform: What Actually Moves the Needle in Canadian iGaming, will examine how payment performance influences player retention and operational efficiency.

Speakers include Dami Amurawaiye of PointsBet, Nick Gunn of SEON, Kevin Jing of Hottakes, Gaurav Juneja of CGI, and Sam Kawsarani of Paramount Commerce. The panel will focus on speed, reliability, and familiarity across deposit and withdrawal methods.

The discussion will also address persistent friction in withdrawal processes. While fast deposits have become standard in many markets, withdrawals can still involve delays or additional verification steps. Operators must balance fraud prevention and chargeback management with user expectations for timely access to funds.

Banking volatility and fraud risk will form part of the conversation. As seamless payments become a baseline expectation rather than a differentiator, operational resilience in payment processing is increasingly linked to overall platform performance.

Sport Integrity and Competition Manipulation

Beyond financial compliance, the track will examine integrity risks in Canada’s betting environment. A presentation titled Protecting Sport Integrity in Canada’s Evolving Betting Market will be led by Scott Grant of the Canadian Centre for Ethics in Sport.

The session will explain how match fixing and other forms of competition manipulation occur. It will outline warning signs that operators and regulators should monitor and discuss how collaboration across the industry can help prevent and disrupt manipulation.

For operators, integrity controls are directly connected to regulatory compliance and brand risk. Detecting irregular betting patterns and sharing relevant information with oversight bodies are part of maintaining trust in both sport and wagering markets.

Legal Scrutiny of Quasi Gambling Formats

The track will conclude with a masterclass on quasi gambling in Canada delivered by IMGL. Legal experts Danielle Bush and Ron Segev of Segev LLP, Jack Tadman of GME Law, and Kevin Weber of Dickinson Wright LLP will examine the legal treatment of emerging formats.

The session will cover prediction markets, sweepstakes, mystery boxes, and skill based games. According to the program outline, the panel will analyze high profile cases from the past year and consider how laws around quasi gambling may evolve.

These formats often sit at the intersection of gaming, promotional mechanics, and financial risk, which can raise classification and compliance questions. The masterclass aims to provide a legal perspective grounded in recent case developments.

Part of a Broader Industry Agenda

The Payments & Compliance track forms one part of SBC Summit Canada’s broader agenda. Other tracks include Leaders in Sports Betting & Casino, Leaders in Land-Based and Lottery, Affiliates and Advertising, Player Protection, and Cybersecurity. Additional masterclasses on land-based and online casino strategy will run across both days of the event.

By dedicating a full track to payments, AML, integrity, and quasi gambling law, the summit highlights the operational and regulatory pressures shaping Canada’s iGaming landscape.

Our Assessment

The agenda of the Payments & Compliance track shows that Canadian iGaming stakeholders are focusing on the intersection of payment performance, anti money laundering obligations, fraud prevention, and sport integrity. The inclusion of operator, compliance, and legal experts indicates that regulatory alignment and operational execution remain central issues as the market develops. For operators and service providers active in Canada, payment infrastructure and compliance processes appear closely linked to market access and ongoing oversight.