BiS Brasília Addresses Integrity And AML Prevention

Brazil.– 29 May 2026 – www.zonadeazar.com  BiS Brasília reinforces its institutional agenda with a panel focused on integrity, governance, financial transparency and anti-money laundering prevention in Brazil’s regulated betting market.

Overview

The event will bring together representatives from COAF, the Federal Public Prosecutor’s Office and ABRAJOGO to discuss the challenges of the new regulated betting ecosystem, with a focus on financial traceability, PIX usage, compliance, corporate governance and AML prevention mechanisms.

Details / Context

The panel “Follow the Money: Integrity, Governance and Anti-Money Laundering Prevention” will feature Ana Helena Pamplona, Legal Director of ABRAJOGO; Ricardo Saadi, president of COAF; and Lucas Gualtieri, Federal Prosecutor at the Federal Public Prosecutor’s Office.

The presence of public authorities and private-sector representatives seeks to strengthen institutional dialogue at a key moment for the consolidation of Brazil’s betting market.

Impact

The agenda represents an important moment for the industry, as it places financial transparency and the prevention of economic crimes at the centre of the regulatory debate. For the sector, this means moving towards stronger standards of control, governance and public trust.

Future Outlook

In its second edition, BiS Brasília positions itself as a strategic discussion space for the sustainable development of iGaming, betting, casinos and lotteries in Brazil, addressing regulation, taxation, integrity, licensing, advertising, responsible gaming and relations with government.

🔗 Edited by: @_fonta www.zonadeazar.com