Alison Dorigão Palermo’s Post

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Latin America Compliance Director na Nuvei

Knowledge is something I like to share, we also learn together... This time is not going to be different, the aftermath from the Brazilian iGaming Summit / BiS SiGMA Americas event in terms of GRC. - *FOR FREE!* Get to know, with me, the confirmed speakers for the webinar "Challenges of Sports Betting in Brazil: Main insights from Bis Sigma, held in partnership with Caf and Nuvei": Alison Dorigão Palermo - Latam Compliance Director - Nuvei Emma Lindley MBE - Managing Director - Caf Vinicius Cesar de Carvalho Tsuda - Enterprise Account Executive - Caf Rafael Edelmann - Governance, Risk and Compliace Officer Brazil - OKTO Together, we will provide information about the new gaming regulation in the country, as well as share the main insights discussed at the Summit the largest industry event in Brazil, which took place last week. Access the link to learn more and register: https://lnkd.in/dq7wi52u See you there! #SportsBetting #iGaming #Gambling #Nuvei #OpenBanking #Payments #DigitalCommerce #NuveiExperts #TeamNuvei #peoplefirst #greatplacetowork #eCommerce #Payments   #compliance #banking #complianceofficer #ethics #bacen #coaf #fiu   #sar #cdd #kyc #onboarding #fintech #openfinance #ethicsandcompliance   #kys #kye #ethics #risk #riskmanagement #operationalrisk #payments   #pagos #cumplimiento #internalcontrols #baas #caas #gafi #fatf #vasps #FRAML #PEP #PPE #crypto #CDC #event #blockchain #latinamerica #thankyou #cryptoasaservice #hash #token #nft #crime #money #bank #banking #tbt #americas #bacen #bancocentral #monitoring #monitoramento #development #teaching #law #cvm #anbima #opencompliance #overcompliance #bsm #bet #pqo #gaming #gambling

Challenges of Sports Betting in Brazil: Main insights from Bis Sigma

Challenges of Sports Betting in Brazil: Main insights from Bis Sigma

caf.io

Alex Barreto

Global Payment Compliance at TikTok/Bytedance | Legal Fintech | FinCrime | KYC | AML | Fraud Prevention | Sanctions | Risk Management | Banking & Tech Enthusiast | Lifelong learner

2mo

Mestre 👏👏

Danyllo Fontana Figueiredo

Coordenador de Compliance | Regulatório | PLDFTP | LGPD | ESG | Investigações Internas | Controles Internos | Auditoria | Risco Operacional

2mo
Claudia Dreger

Founder @ Startups Network Innovation Hub | Head of Partners & Alliances | Go to Market | Business Development Strategist | MBA, Entrepreneur | Open Innovation | Startup Investor

2mo

What a challenge, Alison Dorigão Palermo!

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