ACAMS Brazil Chapter March 2025 Virtual Event: What are the challenges faced by Payment Institutions in monitoring betting operators?
2025年3月27日
10:00AM - 11:00AM BRT / UTC -3
Online
1
ACAMS Credit
Speakers
Camila Caresi
Director of Governance, Risk and Compliance, Human Resources DirectorPAY4FUN
Amanda Di Marchi
ACAMS Brasil Chapter Events DirectorCompliance and AML Manager, Trace Finance
Rafael Edelmann
ACAMS Brasil Chapter Communications DirectorBrazil Legal & Compliance Director, OKTO