The invited specialists will contribute in the best way possible to inform, clarify and, mainly, demystify the compliance issues of the sector's financial transactions. They will end the day in Panel 4: "Challenges and opportunities in the Gaming and Betting market":
*Miquelina Silva
(PLD/FTP and Legal Director PLD/FTP and Legal Director - Ourinvest Bank)
*Nathalia Rodrigues,
(Executive Director of the Legal, Risk and Governance area - Nomad)
*Ricardo Magri
(iGaming specialist)
Moderator: Edson Roberto Baptista de Oliveira
(Partner at OMB Advogados)
The 6th Compliance & Business Day ABRACAM is the largest discussion forum on the foreign exchange market in Brazil. Authorities and renowned experts will discuss the new regulatory framework, foreign trade, digital assets, sustainability, eFx and gaming and betting.
The in-person event is intended only for ABRACAM members with limited invitations per institution, it will be broadcast live and free of charge and will be attended by presidents and directors of private institutions and managers of public bodies.
Founded in 2001 to exclusively defend the rights and interests of the segment, ABRACAM works in partnership with the authorities to meet regulatory goals and strengthen the financial system and its relations with society, contributing to the socioeconomic development of the country.
With 88 agents from the foreign exchange segment associated, the entity represents banks, brokerages, distributors, correspondents and service providers that operate throughout the national scenario.
Topics of the panels and lectures:
*Economic perspectives for 2023, focusing on the exchange rate and foreign trade environment, based on the new regulatory framework of Law 14,286
*Conformity Seal Results
*Compliance in Digital Assets
*Development based on sustainability practices
*eFX
*Operationality and Control
*Challenges and opportunities in the Gaming and Betting market
Source: GMB
