The event “Gaming market: regulation and prevention of asset laundering” will take place on June 13, in Sao Paulo, promoted by Insper, a non-profit higher education and research institution that reverts all operating income to the realization of its mission of promoting the transformation of Brazil through the training of innovative leaders and applied research.
Acting with academic excellence and an integrated view of the areas of knowledge, Insper wants to bring to the university environment the main aspects of the imminent regulation of the fixed-odds betting market and the expectations for the setting of the legal framework for the gaming sector, with a focus on governance duties, social responsibility and prevention of money laundering for companies in the segment.
Insper believes that quality information, based on evidence, is essential for decision-making and for facing the challenges imposed by the coronavirus. In this sense, the school promotes a series of free online events to disseminate relevant content in the economic, labor, legal, team management, etc.
The ‘Gaming market: Regulation and Asset Laundering Prevention’ event will take place in person and online on June 13, at 7 pm, and will feature presentations by the following professionals:
Ari Célia - Advisor and Board Member at Pay4Fun, executive and business consultant with over 38 years of experience in sales, procurement, Gaming and e-Commerce.
Bernardo Mota - Public servant with the career of Specialist in Public Policies and Government Management at the Ministry of Economy. He was COAF's General Coordinator of Institutional Articulation. President of the Institute for the Prevention of Money Laundering and Terrorism Financing (IPLD) and founding partner of Ágama Business Training.
Itamar de Carvalho Pereira - Represents Brazil on the Security and Risk Management Committee of the World Lottery Association (Lausanne/Switzerland) and on the International Association of Gaming Regulators (Las Vegas/USA). In Brazil, he is a member of ABNT's Information Security, Cyber Security and Privacy Protection committee. He is currently a technician at the Ministry of Economy and was executive manager of Caixa Econômica Federal.
Mariana Tumbiolo - Lawyer in the USA, she is CEO of the company Zela Consulting, specialized in money laundering prevention and asset recovery, and a partner at FeldensMadruga.
Pedro Simões - Educational Director of IPLD. He is a criminal lawyer and works with Corporate Criminal and Compliance, focusing on Money Laundering Prevention, Anti-Corruption, Crimes against the Financial System and against the Capital Market at Duarte Garcia, Serra Netto e Terra Advogados. He also acts as an external consultant for Zela Consulting.
The event will take place on June 13 at 7 pm at the Insper Campus, at Rua Quatá, 300 – building 1, 4th floor. For more information, click here.
Source: GMB
