The Association of Women in the Gaming Industry (AMIG) announces a new online workshop on “Rules for Payment Methods in the Betting Market”, which will take place online on August 6th, at 2pm (Brasília time).
This event, exclusive and free for AMIG members, aims to offer 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 insight on the topic and answer attendees’ top questions.
Topics covered in the Workshop
The event will be moderated by Fernanda Meirelles and will be divided into four panels that will explore different aspects of payment methods in the iGaming industry:
- Payment Providers in the Betting Market Speaker: Clarena Furtado
- Allowed and prohibited payment methods;
- Challenges for payment providers and impact on operators;
- Best practices from international jurisdictions in payment methods.
- Rules for Payment in the Regulated Market Speaker: Rafael Edelmann
- Main payment rules;
- Use of different accounts: registered, proprietary, transactional and graphic.
- Liquidity Management, Financial Reserve and Asset Segregation Speaker: Camila Caresi
- Operation of all management;
- Essential information for operators in the regulated market;
- Information applicable to bettors.
- Identity Verification, Suspicious Activity Detection and Fraud Prevention Speaker: Fernanda Zago
- Role of the payment provider in fraud prevention;
- Tools and technologies available for fraud detection.
Find out who the AMIG Workshop experts are
The event will feature the participation of industry experts:
Camila Caresi
Camila works as an executive with 25 years of experience in multinational financial institutions in the areas of Internal Audit, Risks and Compliance. He has extensive experience in risk management and advising senior management and business areas on compliance with guidelines and regulations.
Clarena Furtado
Clarena has over 18 years in the payments industry. Former Global Vice President of MasterCard, he led 90% growth in sales in Latin America and the Caribbean. He also worked at the international headquarters of companies such as Pagbank, Mastercard and Visa Vale, standing out for his strategic leadership and innovative vision.
Fernanda Meirelles
Fernanda works at TMT at FAS Advogados, 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, manages transactions involving audiovisual and digital rights both in Brazil and internationally.
Fernanda Zago
Fernanda Zago, CEO of WEpayments, is a specialist in cross-border payment methods, with more than 10 years of experience. Graduated in business administration with an emphasis on finance and specializations in the area, she served as Country Manager at Dlocal, the 1st unicorn in Uruguay on the Nasdaq. Furthermore, it is a pioneer in the implementation of international payments to new exchange rate rules.
Rafael Edelmann
Rafael is Director of Governance, Risks and Compliance at OKTO for Brazil. Bachelor, master and doctorate in law from USP, he works academically with a focus on the relationship between law and economic crises. He is certified by ACAMS – Association of Certified Anti-Money Laundering Specialists, with active participation in the Brazilian chapter. Professional with solid experience in the financial sector.
Exclusive event for AMIG members
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/ .
About AMIG
The Association of Women in the Gaming Industry (AMIG) is dedicated to promoting the inclusion, equity and protagonism of female talent in the online gaming and betting industry. Through events, research and other initiatives, AMIG seeks to train and support women in the sector, creating a fairer and more equal environment.
