The meeting is part of Cibelae’s ongoing training program designed to help organizations in the regulated gaming sector achieve certification under the Technical Standard for the Prevention of Money Laundering and Terrorism Financing (AML/CFT). The workshop will focus on understanding the guidelines and requirements for reaching Level 1 certification, as well as hearing firsthand experiences from lotteries that have already achieved this stage — such as Lottopar.
The session will be moderated by Carolina Galtieri, coordinator of Cibelae’s AML/CFT Technical Committee, and will feature an international panel of experts including:
*Fábio Veiga, Operations Director, Lottopar (Brazil)
*Carmen Perete Ramírez, Regulatory Compliance Coordinator, ONCE (Spain)
*Maximiliano Nicolás Montani, Head of AML, IAFAS, Province of Entre Ríos (Argentina)
*Alejandra Navia Cuevas, Head of Risk and Quality Management, Lotería Concepción (Chile)
Expected to last between 60 and 90 minutes, the workshop will allow participants to exchange experiences and gain deeper insights into the requirements for progressing toward AML/CFT certification.
Free registration available here.
Source: GMB
