AMIG promove workshop setor de apostas

AMIG promotes an online workshop focused on KYC in the Gaming and Betting Sector this Tuesday (22), at 2pm (Brasília time), this event is exclusive to AMIG members and will feature the participation of renowned experts in the field.

A fundamental discussion on KYC in the gaming industry

The main purpose of the workshop is to discuss the relevance of KYC (Know Your Customer) in the gaming and betting sector. This practice not only ensures legal compliance, but is also essential for the security of online operations. The topics that will be covered are:

  • Regulations and Compliance: A look at the laws governing KYC and how they apply to gaming platforms.
  • Advantages of KYC: How an effective system can help prevent fraud, combat money laundering and improve user experience.
  • Technological innovations: Tools that facilitate the KYC process, making it faster and safer.

Meet the speakers at the AMIG event

The workshop will feature a team of experts who will bring different perspectives on KYC in the gaming and betting sector:

Vinicius Tsuda

Vinicius works as Enterprise Account Executive at CAF, bringing more than 10 years of experience in B2B sales, 3 of which are dedicated to the sports betting segment. It stands out for helping companies remain safe and in compliance with Brazilian regulations.

Ronaldo Kos

With more than 25 years of experience, Ronaldo has a solid track record in identity, technology and security companies, working in sectors such as lottery and iGaming. He recently joined IDnow, where he will focus on the growing gaming market in Latin America, especially following new sports betting legislation in Brazil.

Rafael Rebelo

A lawyer specializing in finance, Rafael is an expert in preventing money laundering and terrorist financing. He has extensive experience creating solutions for risk management, KYC and regulatory compliance.

Vitória Goellner (Moderator)

Vitória is a lawyer specializing in Economic Criminal Law from FGV-SP, with 7 years of experience in the sector. Your expertise in strategic legal advice will be instrumental in moderating discussions during the workshop.

The importance of KYC in the industry

Implementing proper KYC practices is essential not only to meet legal requirements but also to create a safe environment for players.

Verifying users’ identities helps prevent illicit activities and strengthens trust between consumers and regulators, a vital aspect for sustainable growth in the competitive iGaming market.

The opportunity is free and exclusive to AMIG members

This workshop represents a unique opportunity for AMIG members to deepen their knowledge about KYC, contributing to safer and more efficient practices in the sector.

Participation is free and exclusive to members. If you are not yet part of AMIG, join to participate in this and other relevant events.