Organized by Legitimuz, the leading KYC company in the Brazilian iGaming market, with more than 67% market share and international ISO/IEC 27001 certification, the event inaugurates a new phase for the sector. For the first time, government officials, regulators, operators, lawyers, and executives will come together in a neutral space for an open and strategic dialogue on the future of compliance in the country.
The program has been carefully designed to deliver high-level content, strategic connections, and exclusive insights into one of the most pressing topics in Brazilian iGaming: the integrity and security of operations.
The first event of this scale for the sector
Legitimuz Day marks the beginning of a new phase for both the company and the market. For the first time, Legitimuz will bring together, in a single space, representatives of the government, regulators, operators, lawyers, and executives from the online betting sector for a frank and in-depth discussion on the future of compliance.
Highlights include panels on:
* The strategic role of AML in light of the sector’s new regulations.
* Real challenges and opportunities for betting operators in Brazil.
* KYC and sports integrity as pillars of market sustainability.
* COAF as a strategic partner in the fight against money laundering.
* Official launch of Legitimuz’s AML module, designed for Brazil’s regulated context.
Confirmed participants:
* Kayky Janiszewski - CEO of Legitimuz
* Fred Justo - Director of AML/CML at Legitimuz
* Lucas Vieira - Head of Sales at Legitimuz
* Thomas Hannickel - DPO and Compliance Officer at Legitimuz
* Pietro Cardia - Regulatory Director - ANJL and Betano
* Régis Dudena - Secretary of Prizes and Betting - SPA/MF
* Felipe Leal - Federal Police Chief (to be confirmed)
* Bernardo Mota - Coordinator of ENCCLA - Ministry of Justice
* Heloísa Diniz - Public Affairs at Rei do Pitaco
* Bárbara Teles - Legal and Compliance Director at Stake
* Laura Morganti - Director of Institutional Affairs at BetBoom
* Natalie Martins - Chief Legal, Risk & Compliance Officer at BandBet
* Débora Motta Cardoso - Head of Compliance and Law at PayMee
* Camila Caresi - Director of Governance, Risk, and Compliance Pay4fun
* Rafael Ximenes - Attorney at the Central Bank
* Ana Helena Pamplona - Co-founder of AMIG
* Andrei Kampff - Attorney and Editor-in-Chief of the Lei em Campo/UOL Portal
* Giovanni Rocco - National Secretary of Sports Betting and Economic Development of Sports at the Ministry of Sports
* Fernando Vasconcelos - Head of Compliance and Integrity at Rei do Pitaco
* Juan Matias Méndez - Technical Director of Sports Integrity Protection at ABC-Bet
* Iage Miola - Director of the National Data Protection Authority
* Fabricio Mota - Advisor to Anatel and ANPD
* Marcel Leonardi - Attorney specializing in LGPD
* Hygo Carvalho - Attorney at Gamewiz
* Marcelo Pontes Vianna - Secretary of Private Integrity at the CGU
* Raiana Falcão - Sub-Secretary of Sanctions at SPA-MF
* Vladimir Aras - Regional Attorney of the Republic-MPF
* Bernardo Freire - Legal Consultant ANJL
* Carlos Renato Xavier de Resende - General Coordinator of Money Laundering Monitoring and related activities at SPA-MF
* Antenor Madruga - Founding partner of Madruga BTW, creator of Enccla, and former Secretary of Justice
How to participate?
Exclusive event on the future of iGaming in Brazil. Limited spots. Participation subject to confirmation via waiting list.
Register here!
Source: Legitimuz
