Last week, Netrin was present at CSG Recife, showcasing exclusive content on the regulation of betting houses and the challenges the sector faces. The major highlight of the event was the launch of its Training and Certification in Compliance for Bets in Brazil, which will be taught by renowned market experts.
During the Risk Management, KYC, and AML panel, partner and head, Dielson Haffner presented and shed light on the precautions that operators will have to take to operate regularly in Brazil, especially regarding the Validation of Bettor's Identity and Money Laundering Prevention, sharing with the audience the proven expertise of Netrin in already regulated segments and international cases, where the sports betting market is well-known and strict.
But the major highlight of the event was Netrin's newest launch: the Training and Certification in Compliance for Bets.
The 1st complete Compliance training focused on the iGaming and Gambling sector, updated and with pragmatic contents that address all legal and regulatory aspects of the sector, taught by renowned experts in Money Laundering Prevention, Sports Betting, KYC, and Risk Management.
The experts invited to teach the certification:
Felipe Hayashi
Federal Police Officer for 16 years and Professor of Compliance, Governance, Ethics, Financial Crimes at FAE Business School.
Andrea Ueda
Compliance specialist with over 17 years of experience and extensive experience in regulatory compliance and money laundering prevention.
Luis Henrique Lobo
Member of the risk management committee of Caixa Econômica Federal and risk management specialist for 30 years.
Wesley Santos
Expert in Documentoscopy, Graphoscopy, and Facial Comparison at Nextcode with 14 years of experience.
The Training offers:
- In-depth contents divided by modules
- Exchange with market-recognized experts
- Creation of practical and applicable contents in daily life
- High-level training and networking
- Themes 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 should be risk-free and developed with transparency and loyalty of purpose.
The company was founded in 2020 from a spin-off of a business unit established over 15 years ago, aims to continue innovating to create solutions that generate value.
Netrin received the SiGMA Awards, as the best compliance solution provider of the year 2023 and uses proprietary technology to deliver compliance, risk prevention, and fraud solutions in the B2B, B2C, and Financial markets.
Interested parties can register at this link.
Source: GMB
