Netrin, a reference in technology and solutions for compliance and risk management, will offer a Compliance Certification training for Bets instructors on December 9, online. The event is unprecedented in Brazil and focuses on preparing professionals in the sector with experts from the company itself and from Caixa Econômica Federal, among others.
The training for Compliance Certification instructors for Bets aims to meet strict regulatory requirements and mitigate operational risks in the Brazilian sports betting market.
The online event brings together a high-level faculty, with recognized market experts:
* Andrea Ueda: lawyer specializing in regulatory compliance, bringing a theoretical and practical approach.
* Luiz Henrique Lobo: member of the Risk Management Committee of Caixa Econômica Federal, addressing risk mitigation strategies.
* Fabrício Beltran: cofounder of Nextcode, with extensive experience in preventing document fraud.
* Filipe Rodrigues: legal consultant in iGaming, specialist in responsible gaming and legislation.
* Rodrigo Tanus: doctor and founder of Livon, focused on the prevention of gambling addiction.
* Dielson Haffner: head and partner of Netrin, expert in technology applied to compliance.
* Caciporé Valente: CEO of Netrin, bringing insights on financial crimes and money laundering prevention (AML-CTF).
Program Content:
The training includes 7 modules and explores in a practical way essential topics, such as:
-Fraud prevention in digital onboarding.
-Brazilian legislation aimed at iGaming and regulation of bets in Brazil (AML-CTF and KYC).
-Management of operational risks and continuous monitoring of bettors.
-Practices of responsible gaming
Date and Registration:
Those interested can find more information and register here to participate in the certification, which promises to transform the betting sector in Brazil.
Why participate?
In addition to qualifying professionals, the certification seeks to create a safer and regulated environment, aligned with the demands of the Secretariat of Prizes and Bets of the Ministry of Finance (SPA/MF).
With a renowned faculty and themes directly related to current regulation, Netrin's initiative consolidates its leadership role in the market for compliance in sports betting.
Netrin is a leader in regulatory compliance solutions and risk management for sectors such as iGaming, retail, and financial services. With advanced technologies and integrated modules, it offers platforms for identity validation, supplier homologation, and money laundering prevention.
For more information, visit: https://netrin.com.br
Source: GMB
