The Compliance Certification for ‘Bets’ – as operators are called in Brazil - instructors is designed to address stringent regulatory requirements and mitigate operational risks in Brazil's sports betting market.
This online event brings together a high-level faculty of renowned market specialists:
* Andrea Ueda: Regulatory compliance attorney, offering a blend of theoretical and practical approaches.
* Luiz Henrique Lobo: Member of the Risk Management Committee at Caixa Econômica Federal, focusing on risk mitigation strategies.
* Fabrício Beltran: Co-founder of Nextcode, with extensive expertise in preventing document fraud.
* Filipe Rodrigues: Legal consultant in iGaming, specializing in responsible gaming and legislation.
* Rodrigo Tanus: Physician and founder of Livon, dedicated to preventing gambling addiction.
* Dielson Haffner: Head and partner at Netrin, expert in technology applied to compliance.
* Caciporé Valente: CEO of Netrin, providing insights into financial crimes and anti-money laundering (AML/CFT).
Program content:
The training comprises seven modules that practically explore essential topics, including:
- Fraud prevention in digital onboarding.
- Brazilian legislation on iGaming and betting regulations (AML/CFT and KYC).
- Operational risk management and continuous monitoring of bettors.
- Responsible gaming practices.
Date and registration:
Interested participants can find more information and register here to join the certification, which aims to transform Brazil's betting sector.
Why participate?
In addition to professional qualification, the certification seeks to create a safer and more regulated environment aligned with the demands of the Secretariat of Prizes and Betting at the Ministry of Finance (SPA/MF).
With a distinguished faculty and topics directly tied to current regulations, this initiative by Netrin reinforces its leadership role in compliance for the sports betting market.
Netrin is a leader in regulatory compliance solutions and risk management across sectors such as iGaming, retail, and financial services. Using advanced technologies and integrated modules, Netrin offers platforms for identity validation, supplier certification, and anti-money laundering (AML) prevention.
For more details, visit Netrin.
Source: GMB
