The AMIG workshop aims to provide an in-depth view of the methods and regulations related to payment methods in the iGaming industry, addressing challenges and best practices. Industry experts will share their views on the topic and answer participants' main questions.
Topics involved in the workshop
The event will be moderated by Fernanda Meirelles and will be divided into four panels that will explore various aspects of payment methods in the iGaming industry:
1. Payment Providers in the Betting Market. Speaker: Clarena Furtado
- Allowed and prohibited payment methods;
- Challenges for payment providers and impact on operators;
- Best practices of international jurisdictions in payment methods.
2. Payment Rules in the Regulated Market. Speaker: Rafael Edelmann
- Main payment rules;
- Use of different accounts: registered, proprietary, transactional and graphic.
3. Liquidity Management, Financial Reserve and Asset Segregation. Speaker: Camila Caresi
- How the entire management works;
- Essential information for operators in the regulated market;
- Information applicable to bettors.
4. Identity Verification, Detection of Suspicious Activities and Fraud Prevention. Speaker: Fernanda Zago
- Role of the payment provider in fraud prevention;
- Available tools and technologies for fraud detection.
AMIG Workshop Experts
The event will feature the participation of industry experts:
Camila Caresi (Pay4Fun) - Works as an executive with 25 years of experience in multinational financial institutions in the areas of Internal Audit, Risks and Compliance. She has extensive experience in risk management and advising senior management and business areas on compliance with guidelines and regulations.
Clarena Furtado (PagBank) - She has over 18 years in the payments industry. Former Global Vice President of MasterCard, she led a 90% growth in sales in Latin America and the Caribbean. She also works in international headquarters of companies such as PagBank, Mastercard and Visa Vale, standing out for her strategic leadership and innovative vision.
Fernanda Meirelles (FAZ Advogados) - She works in TMT at the law firm. She is a member of the Brazilian Institute of Sports Law, accumulating 15 years of experience in contracts and negotiations. Specialist in Media and Intellectual Property with a focus on B2B and D2C, she manages transactions involving audiovisual and digital rights both in Brazil and internationally.
Fernanda Zago (WEpayments) - CEO is a specialist in cross-border payment methods, with over 10 years of experience. Graduated in business administration with a specialization in finance and specializations in the area, he worked as country manager for Dlocal, Uruguay's first unicorn on Nasdaq. In addition, he is a pioneer in the implementation of international payments in accordance with the new exchange rules.
Rafael Edelmann (OKTO) - The company's director of governance, risks and compliance for Brazil has a bachelor's degree, master's degree and doctorate in law from USP, and works academically with a focus on the relationship between rights and economic crises. He is certified by ACAMS - Association of Certified Specialists in Anti-Money Laundering, with active participation in the Brazilian chapter. Professional with solid experience in the financial sector.
This workshop is exclusive to AMIG members. "If you are not yet a member and wish to participate in this and other exclusive events of the entity completely free of charge, simply join through this link: https://amig.bet/associada/" invites the entity.
Source: GMB
