Focused on alignment between operators and public authorities, the meeting promoted discussions on national and international anti–money laundering systems, as well as the policies, procedures, and controls required to ensure the integrity of operations.
The initiative reinforces the SPA’s commitment to building a regulated, secure environment aligned with global best compliance practices.
In addition to representatives from authorized operators, the event included the participation of strategic institutions such as the Financial Activities Control Council (COAF), the Federal Revenue Service, the Ministry of Sports, and other bodies relevant to the AML/CFT agenda. The presence of these stakeholders broadened the systemic perspective of the discussions and strengthened interinstitutional dialogue.
During the meeting, industry executives shared experiences and presented internal anti–money laundering programs, highlighting frameworks based on qualified professionals, solid processes, advanced technology, and effective controls.
The presentations underscored companies’ efforts to build robust governance and compliance ecosystems aligned with Brazilian regulatory requirements.
A technical and collaborative tone marked the panels and debates, which enabled the exchange of experiences, clarification of expectations, and deeper discussion of sensitive topics essential to market maturity. For participants who have followed the regulatory process since its inception, the event symbolized concrete progress in the evolution of compliance practices in the fixed-odds betting sector.
By promoting the first in-person meeting dedicated to AML/CFT, the SPA reinforces its role as a key regulator and signals that the prevention of money laundering is a central pillar for the development of an ethical, transparent, and responsible betting market in Brazil.
Source: GMB
