The webinar will feature panels covering various aspects of AML/FTP in the context of ‘Bets’, including the responsibilities of betting operators and financial or payment institutions.
In addition to renowned experts from the private sector, this online event will feature the honorable participation of representatives from regulatory bodies, including:
* Secretariat of Prizes and Betting (SPA), through Dr. Regis Dudena [Secretary] and Mr. Fred Justo [General Coordinator of AML and other offenses];
* Council for the Control of Financial Activities (COAF), through Dr. Rafael Ximenes [Director of Supervision].
The webinar will also feature the participation of other relevant financial and non-financial institutions in the ‘Bet’ environment, who will provide valuable insights into the current regulatory landscape and the challenges faced by the segment.
The idea of ??ACAMS is to offer a deeper understanding of the latest legal and regulatory requirements, as well as best practices in Compliance directly from renowned experts working in the segment.
To register and participate in this webinar, can click here
Speakers:
Regis Dudena - Secretary of SPA (Secretariat of Prizes and Betting)
PhD student in Law at the Federal University of Minas Gerais (UFMG), in the area of ??Studies “National Financial System and repression of administrative offenses and criminal crime”. Master's degree in the “Erasmus Mundus: European Legal Practice” Program, by the Consortium between the Universities of Hannover and Católica Portuguesa. Graduated in Law from the University of São Paulo (USP). Specialized lawyer, with experience in Public and Regulatory Law.
Rafaella Lamim - Director of Affiliation of ACAMS Brazil Chapter
Over 24 years of experience in international Financial Institutions mainly in the third line of defense, with operations in the Americas, Europe, Asia and the Middle East. Currently Chief Audit Executive responsible for Latin America of Investment Bank. MBA in Finance with emphasis on Auditing and Controllership from FGV and Bachelor's degree in Economics from UFPR. Certified Specialist in AML (CAMS).
Wolney Anjos - ACAMS Brazil Chapter Member
Partner at Arcanjo Consultoria e Treinamento em PLDFT, certified by ACAMS since 2006. Former employee of the Central Bank of Brazil (Aug/93 to Sep/18), working in PLDFT from Nov/99 to Sep/18. Consultant in PLD/FTP at Arcanjo since Oct/2018. Graduated in Metallurgical Engineering from the Federal University of Minas Gerais (UFMG) and in Accounting Sciences from the University of São Paulo (USP).
Fred Justo - General Coordinator of Monitoring of Money Laundering and Other Crimes at SPA/MF
General Coordinator of PLD at the Betting Prizes Secretariat of the Ministry of Finance (SPA/MF). Integrity Consultant and Journalist. Member of the Betting Integrity Committee at SIGA. Postgraduate degree in Compliance and RelGov. Experience in match-fixing investigation.
Rafael Ximenes - Director of Supervision of the Financial Activities Control Council (Coaf
Director of Supervision of Coaf since October 2019, after having worked at the agency, from July 2018 to October 2019, as a representative Counselor of the Central Bank of Brazil (BCB), where he has held the position of Attorney since February 2002 and held, until October 2019, several management and advisory roles in the Attorney General's Office of the Institution and in its Executive Secretariat.
Ian Cook - Managing Director at StoneTurn
Managing Director at StoneTurn, a global consultancy specializing in risk, compliance, investigations and disputes, where he leads the corporate intelligence and investigations practice in the São Paulo office. With 20 years of experience, he coordinates complex investigations, including fraud and corruption, and provides consultancy in regulatory compliance and risk management, with a focus on the financial market and the betting and sports industries.
Ricardo Feijó - Compliance and Legal Director at Paybrokers
Lawyer specializing in public law. Master's and PhD candidate in Law (UFPR). He also holds the position of Partner at Feijó Souza Advogados.
Source: GMB
