During the Risk Management, KYC and AML panel, Partner and Head, Dielson Haffner highlighted the precautions that operators will have to take to operate regularly in Brazil, especially with regard to Bettor Identity Validation and Money Laundering Prevention, sharing with the audience Netrin's proven expertise in already regulated segments and international cases, where the sports betting market is well-known and rigorous.
But the big news of the event was Netrin's newest launch: Compliance Training and Certification for 'Bets' (as the operators are called in Brazil).
The first complete Compliance training focused on the iGaming and Gambling sector, updated and with pragmatic content that addresses all legal and regulatory aspects of the sector, taught by renowned experts in the Money Laundering Prevention, Sports Betting, KYC and Risk Management markets.
The training offers:
- In-depth content divided into modules
- Exchange with market-recognized experts
- Creation of practical and applicable content in everyday life
- High-level training and networking
- Topics and cases that permeate the regulation
- Guides on how to prevent fraud
- Trends and new technologies
Netrin believes that the relationship between companies, partners and society must be risk-free and developed with transparency and loyalty of purpose.
The company was born in 2020 from a spin-off of a business unit that had been consolidated for over 15 years and aims to continue innovating to create solutions that generate value.
Netrin received the SiGMA Awards as the best provider of compliance solutions in 2023 and uses proprietary technology to deliver compliance, risk and fraud prevention solutions in the B2B, B2C and Financial markets.
Interested parties can register at this link.
Source: GMB
