In the format of online workshops and completely free of charge, the masterclass will take place from today, April 14, to May 8 and will consist of eight interactive modules addressing the main topics related to governance, ethics and compliance in the world of online gaming and betting under compliance guidelines. Each module will be held online, always at 7 pm, allowing interested parties from different locations to participate.
Each module was designed to provide strategic insights, combining theory and practice, to pave the way for a new era of excellence and security in the gaming context. The classes will allow participants to explore compliance in its multiple facets, providing professionals in the sector with knowledge about the tools necessary to implement and maintain high security standards, reduce risks and ensure the integrity of the businesses in which they operate.
Super Compliance Masterclass by AMIG – Module Schedule
Module 1 – Compliance Overview | April 14, 2025, at 7:00 PM
Speaker: Paula Braytne (Grupo Ocean 88 Holdings)
Compliance Director at Grupo Ocean 88 Holdings, with over 13 years of experience in regulated sectors. She began her career at PwC, promoting ethics and governance in the gaming, financial services, technology, and insurance industries.
Moderator: Beatriz Gimenez (LEC – Legal, Ethics & Compliance)
Professor at LEC – Legal, Ethics & Compliance. She is a lawyer with postgraduate degrees in Civil and Corporate Law. A specialist in compliance and ESG, she works on training professionals and developing ethical and sustainable practices for the corporate environment.
Module 2 – Risk Assessment in the Gaming Sector | April 17, 2025, at 7:00 PM
Speaker: Andréa Ueda (Entain)
Director of Compliance, Integrity, and Regulator Relations at Entain, with 18 years of experience and education from USP, FGV, and IBMEC. Certified in financial compliance and privacy, she brings extensive insight into risk assessment in the gaming sector.
Moderator: Marcya Ferreira (idwall)
Legal Department Manager and DPO at idwall. A lawyer with extensive experience in Law and Technology, specialized in intellectual property, contracts, digital law, privacy, and AI. Member of the OAB/SP and IAPP, with additional training from institutions such as ITS-Rio, Opice Blum Academy, APET, and Insper.
Module 3 – Policies and Procedures | April 21, 2025, at 7:00 PM
Speaker: Irati Santos (Santos Advocacia)
Lawyer, compliance officer, and DPO. She holds a postgraduate degree in Technological and Organizational Innovation from ALEA Argentina. With an MBA in business and project management experience, she focuses on creating effective compliance policies for business operations.
Moderator: Marcya Ferreira (idwall)
Modules 4 & 5 – AML Program (Anti-Money Laundering) I & II | April 24 & 28, 2025, at 7:00 PM
Speakers: Débora Motta (PayMee) and Roberta Guedes (iBetta Bet Compliance)
Débora Motta: Ph.D. in Criminal Law from USP. She is the Head of Compliance at a gaming industry payment institution. Her expertise combines legal knowledge and regulatory practice in anti-money laundering.
Roberta Guedes: Lawyer with over 20 years of experience. She is a specialist in privacy, information security, and open finance. She works as a manager and speaker with solid experience in compliance and governance in regulated environments.
Moderators:
Module 4: Marcya Ferreira (idwall)
Module 5: Paula Braytne (Grupo Ocean 88 Holdings)
Module 6 – Match-Fixing Program | May 1, 2025, at 7:00 PM
Speaker: Victoria Cerioni (Novibet Brazil)
Legal and Compliance Manager at Novibet Brazil, she is a specialist in digital law and a member of Global Gaming Women. She works to prevent match-fixing, promoting integrity and transparency in betting and sports competitions.
Moderator: Marcya Ferreira (idwall)
Module 7 – Privacy and Data Protection | May 5, 2025, at 7:00 PM
Speakers: Carla Thays de Lima (Weebet) and Isabela Fernandes Pereira (Mattos Filho)
Carla Thays de Lima: Lawyer, compliance officer, and DPO at Weebet. She is a specialist in privacy and data protection, and teaches at recognized institutions, helping to strengthen compliance culture in the gaming sector.
Isabela Fernandes Pereira: Data protection specialist with extensive experience in the gaming sector. She works on implementing compliance and technology policies, promoting security and innovation in the industry.
Moderator: Marcya Ferreira
Module 8 – Monitoring, Supervision, and Sanctions | May 8, 2025, at 7:00 PM
Speakers: Simone Vicentini (Vicentini Assessoria) and Raiana Falcão (Ministry of Finance)
Simone Vicentini: iGaming specialist. Participated in drafting Federal Law No. 14.790/23 at the Ministry of Finance. She plays a strategic role in advancing gaming regulation in Brazil.
Raiana Falcão: Deputy Secretary of Sanctioning Action at the Secretariat of Prizes and Betting. Lawyer and professor with experience in implementing compliance programs in regulated environments, contributing to integrity in both public and private sectors.
Moderator: Marcya Ferreira
Benefits and sector impact
The AMIG Compliance Masterclass was designed for women professionals working in or aspiring to enter the gaming sector who seek deeper understanding and updates on global and national best practices in the field.
Additionally, the masterclass will offer networking opportunities, allowing participants to interact with experts and market leaders. Practical application is emphasized through tools and strategies for implementing robust and effective compliance policies. With a holistic view, the Compliance Masterclass takes a multidisciplinary approach, integrating regulatory, technological, and governance aspects.
"Our goal is to provide a transformative learning space, where each module contributes to the development of highly skilled professionals capable of improving regulatory analysis and implementation. We believe that combining technical knowledge with innovative practices is essential for the sustainable development of the gaming sector,” says Teresa Caeiro, AMIG co-founder.
Registration and additional information
Participation in the Compliance Masterclass is free and exclusively for members.
To participate in this and other workshops organized by the association, and to access other exclusive benefits, simply register on the association’s official website.
To check the full schedule of events and upcoming AMIG workshops, follow the organization’s calendar or follow them on social media at @amig.bet.
AMIG is a 100% Brazilian association committed to gender equity in the gaming sector. The organization aims to promote the active participation of women in the industry, focusing on integration and empowerment through educational and networking initiatives.
With recognized work in the market, AMIG has significantly contributed to strengthening ethical and compliance practices in the industry.
Source: GMB
