In the dynamic scenario of the gaming sector, where innovation is combined with new regulatory guidelines, a unique opportunity for professional and corporate development arises. It is with this aim that AMIG, the Association of Women in the Gaming Industry, presents an unprecedented initiative for the sector: the Super Masterclass on Compliance.
In the format of online workshops and completely free of charge, the masterclass will take place from April 14 to May 8, 2025 and will consist of 8 interactive modules that will address, in depth, 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 7:00 p.m., allowing interested parties from different locations to participate. Each stage 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 needed to implement and maintain high security standards, reduce risks and ensure the integrity of the businesses in which they operate.
Check out the schedule of modules for AMIG’s Super Compliance Masterclass
Module 1 – Compliance Overview | 04/14/2025, at 7:00 p.m.
Speaker: Paula Braytne (Ocean 88 Holdings Group)
Compliance Director at Ocean 88 Holdings Group, 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 sectors.
Moderator: Beatriz Gimenez (LEC – Legal, Ethics & Compliance)
Professor at LEC – Legal, Ethics & Compliance, she is a lawyer with a postgraduate degree in Civil and Corporate Law. A specialist in Compliance and ESG, she works in the training of professionals and in the development of ethical and sustainable practices for the corporate environment.
Module 2 – Risk Assessment in the Gaming Sector | 04/17/2025, at 7:00 pm
Speaker: Andréa Ueda (Entain) Director of Compliance, Integrity and Regulatory Relations at Entain, with 18 years of experience and degrees from USP, FGV and IBMEC. Certified in financial compliance and privacy, she brings a broad view of risk assessment in the gaming sector.
Moderator: Marcya Ferreira (idwall)
Legal Department Manager and DPO at idwall. Lawyer with extensive experience in Law and Technology, specializing in Intellectual Property, Contracts, Digital Law, Privacy and AI. Member of the OAB/SP and IAPP, with additional training at institutions such as ITS-Rio, Opice Blum Academy, APET and Insper.
Module 3 – Policies and Procedures | 04/21/2025, at 7:00 p.m.
Speaker: Irati Santos (Santos Advocacia) Lawyer, Compliance Officer and DPO, she has a postgraduate degree in technological and organizational innovation from ALEA Argentina. With an MBA in business and experience in project management, she works on creating effective compliance policies in business operations.
Moderator: Marcya Ferreira (idwall)
Modules 4 and 5 – PLD (Money Laundering Prevention) Program I and II | 04/24 and 04/28/2025, at 7:00 p.m.
Speakers: Débora Motta (PayMee) and Roberta Guedes (iBetta Bet Compliance) Débora Motta: PhD in Criminal Law from USP, works as Head of Compliance at a payment institution in the Gaming sector. Her expertise combines legal knowledge and regulatory practice in the prevention of 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 (Ocean88 Holdings Group)
Module 6 – Match-Fixing Program | 05/01/2025, at 7pm
Speaker: Victoria Cerioni (Novibet Brazil)
Legal and Compliance Manager at Novibet Brazil, she is a specialist in digital law. A member of Global Gaming Women, she works to prevent match-fixing, promoting integrity and transparency in sports betting and competitions.
Moderator: Marcya Ferreira (idwall)
Module 7 – Privacy and Data Protection | 05/05/2025, at 7:00 p.m.
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. She works as a professor at recognized institutions, contributing to the strengthening of the culture of compliance in the gaming sector.
Isabela Fernandes Pereira: Data protection specialist with extensive experience in the gaming sector, working on implementing compliance and technology policies. Her work promotes security and innovation in the industry.
Moderator: Marcya Ferreira
Module 8 – Monitoring, Inspection and Sanctions | 05/08/2025, at 7:00 p.m.
Speakers: Simone Vicentini (Vicentini Assessoria) and Raiana Falcão (Ministry of Treasury)
Simone Vicentini: Specialist in iGaming, she participated in the drafting of Federal Law No. 14,790/23 at the Ministry of Finance. With strong strategic performance, she contributes to the regulatory advancement of the betting sector in Brazil.
Raiana Falcão: Undersecretary of Sanctioning Action at the Prizes and Betting Secretariat. A lawyer and professor, she has experience in implementing compliance programs in regulated environments and contributes to the integrity of the public and private sectors.
Moderator: Marcya Ferreira
AMIG Masterclass and the Benefits and Impact for the Sector
AMIG’s Compliance Masterclass was designed for professionals who work or wish to enter the gaming sector and are looking to learn more and update themselves on the best global and national practices in the area.
In addition, the masterclass will also provide networking opportunities, presenting opportunities for interaction with experts and market leaders, all of which will be applied in practice through tools and strategies for implementing robust and effective compliance policies.
In a holistic view, the multidisciplinary approach of the Compliance Masterclass integrates regulatory, technological and governance aspects. Teresa Caeiro comments on the objective of the meeting.
“Our goal is to provide a transformative learning space, where each module contributes to the training of professionals who are increasingly capable of improving their regulatory analyses and implementations. We believe that the combination of technical knowledge with innovative practices is essential for the sustainable development of the gaming sector,” says Teresa Caeiro, co-founder of AMIG.
Registration and additional information
Participation in the Compliance Masterclass is free and only for AMIG members.
To participate in this and other workshops offered by the association, in addition to having access to other exclusive benefits, simply register on the entity’s official website.
To check AMIG’s schedule of events and upcoming workshops, simply follow the institution’s schedule or follow it on social media at @amig.bet
About AMIG
AMIG is a 100% Brazilian association committed to gender equality in the gaming industry. The organization aims to promote the active participation of women in the industry, focusing on integrating and training professionals through educational and networking initiatives.
With recognized performance in the market, AMIG has contributed significantly to strengthening ethical and compliance practices in the industry.