ALAN PEDLEY
Alan was responsible for the regulation of all technology-centric gambling in the Northern Territory of Australia through the 1990s, where he variously oversaw casino and community slot machines, lotteries, remote wagering, and remote gaming. Since then, Alan has specialized in consulting, providing technical input to regulations and associated documentation to regulatory authorities in Alderney, Antigua & Barbuda, Denmark, Isle of Man, Italy, Kahnawáke, Macao, Norfolk Island, Northern Territory, Spain, United Kingdom, and Vanuatu. Alan’s specialism is the formal risk management approach to whole-of-system (people, products, and processes) regulation to ensure methodologies meet the specific needs and objectives
To read more: http://www.smn-news.com/st-maarten-st-martin-news/31979-4th-dutch-caribbean-aml-regulation-forum-st-maarten-4-7-june-2019-govrisk-faculty-speakers.html
- Home
- /
- St. Martin News Network
- /
- 4th Dutch Caribbean AML &...
4th Dutch Caribbean AML & Regulation Forum, St. Maarten, 4-7 June 2019 Govrisk Faculty & speakers. | SMN News
May 28, 2019
Top Weekly
August 19, 2026
August 22, 2026
August 25, 2026
Headlines
August 25, 2026
PM: St. Maarten must answer major questions before opening cannabis market | The Peoples TribuneGREAT BAY--Prime Minister Dr. Luc Mercelina has cautioned against allowing St. Maarten’s cannabis legislation to move ahead of the country’s fundamental policy decisions, warning Parliament that Government must first determine what type of cannabis policy it actually want...
Read more : PM: St. Maarten must answer major questions before opening cannabis market | The Peoples Tribune
August 24, 2026
Gumbs says Mullet Bay sale still awaits clarity on property boundaries | The Peoples Tribune
GREAT BAY--Minister of Finance Marinka Gumbs told Parliament during the continuation of the 2026 Budget debate that the eventual sale of the Mullet Bay property remains an important part of the wider financial arrangements surrounding the resolution process, but an outsta...
August 23, 2026
UPDATED: Police Seek Community Assistance in Locating Missing 12-Year-Old Girl | Soualiganewsday
SINT MAARTEN (GREAT BAY) - The Police Force of Sint Maarten (KPSM) is pleased to announce that 12-year-old Keithy Serell Bryan Soriano, who was reported missing earlier today, Sunday, August 23, 2026, has been located safely. KPSM officers are currently working to establi...
August 22, 2026
Armed and dangerous suspect remains wanted in “Alligator” double-murder investigationThe Police Force of Sint Maarten (KPSM) and the Prosecutor’s Office are renewing their appeal for information concerning the suspected shooter in the ongoing “Alligator” investigation. The suspect remains at large and is considered armed and dangerous.
August 19, 2026
Court convicts two defendants in “Jasmine” investigation | SoualiganewsdaySINT MAARTEN (GREAT BAY) - The Court of First Instance has rendered its judgment in the criminal cases against M.R. and J.E.B., the remaining defendants in the “Jasmine” investigation. Both defendants were convicted of co-perpetrating fraud and money laundering. M.R. was also...
August 19, 2026
Approx. $53 million budgeted for new Pointe Blanche Prison | The Daily HeraldArtist’s impression PHILIPSBURG--Construction of the new Pointe Blanche prison began in January 2026 and is expected to be completed by July 2028, according to Minister of Justice Nathalie Tackling. The project is being implemented through the United Nations Office for Project...
