ACAMS Brazil Chapter April 2025 Virtual Event: Monitoring and Supervision in Betting Industry: Expectations and Dialogues Between Regulators and Operators

Overview

Join our exclusive webinar for a high-level discussion on “Monitoring and Supervision in Betting Industry: Expectations and Dialogues between Regulators and Operators.” 

This session will bring together key representatives from Brazil’s regulatory bodies — including SPA (Secretariat of Prizes and Betting) and COAF (Financial Intelligence Unit) — alongside major betting operators (BETs). 

The goal is to foster a transparent and technical dialogue on supervisory challenges, regulatory expectations, and the practical responses adopted by companies, with a strong focus on integrity and AML/CFTP compliance. 

Don’t miss this opportunity to gain valuable insights from both regulators and industry leaders shaping the future of Brazil’s betting sector.