Overview

Join us on August 21st for an unmissable webinar organized by the ACAMS Brazil Chapter, focused on one of the hottest and most relevant topics in Compliance today: the regulation of BETs (Sports Betting and Online Gaming) from an AML/CFTP perspective.

We are honored to have the participation of representatives from the BETs regulatory body, the Secretariat of Prizes and Bets (SPA/MF), including Mr. Regis Dudena (Secretary) and Mr. Fred Justo (General Coordinator for AML), as well as from the Brazilian FIU, the Financial Activities Control Council (Coaf), represented by Mr. Rafael Ximenes (Director of Supervision).

Additionally, other relevant financial and non-financial institutions in the BETs environment will share valuable insights on the current regulatory landscape and the challenges faced by the sector.

The webinar will feature panels covering various aspects of AML/CFTP in the context of BETs, including the responsibilities of betting operators and financial or payment institutions.

Join us to gain a deeper understanding of the latest legal and regulatory requirements, as well as the best Compliance practices, directly from renowned and active experts in the industry!

Please note that ACAMS credits for this virtual event are available only to Chapter members who attended the live event. Watching the recording will not generate credits.

ACAMS BRASIL CHAPTER | Webinar | BETs (Apostas Esportivas e Jogos Online) sob a Perspectiva de PLD/FTP | 21 de agosto de 2024 (clique aqui)