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Events

Cibelae organizes a seminar on prevention of money laundering and security

Wednesday 28 de June 2023 / 12:00

2 minutos de lectura

(Mexico City).- Cibelae organizes a seminar on Money Laundering Prevention and Security: Challenges and Solutions at the Barceló México Reforma, CDMX headquarters, which will take place from July 11 to 14, 2023.

Cibelae organizes a seminar on prevention of money laundering and security

One of the fundamental objectives of the organizations that make up Cibelae is to guarantee the transparency of lottery activity, assuring the public that trusts gambling entities that the funds collected are used for the benefit of society as a whole.

The Prevention of Money Laundering and the Financing of Terrorism is an essential component to achieve this end and prevent the sector from being used by criminal organizations as a source or channel of funds of illicit origin.

“We will also address the World Lottery Association Security Control standard (WLA-SCS:2020), developed by the WLA Security and Risk Management Committee (SRMC), guarantee of trust towards its clients regarding the security and integrity of operations, services and products,” the organization said.

More information: https://cibelae.net/mexico2023/

Categoría:Events

Tags: Sin tags

País: Mexico

Región: North America

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Event

Peru Gaming Show 2025

18 de June 2025

Strong return for Amatic Industries at Peru Gaming Show 2025

(Austria).-Amatic Industries has made a remarkable comeback at this year’s Peru Gaming show, which took place from 18 – 19 June. The company’s return to PGS was met with strong interest, positive feedback and promising new business opportunities.

Thursday 26 Jun 2025 / 12:00

Innovation, networking and opportunities: Belatra Games reviews its successful participation at Peru Gaming Show 2025

(Cyprus).- Belatra Games is satisfied with its participation PGS 2025. They achieved new connections, upgraded ideas, and left the show with even stronger intentions to provide quality entertainment on the highest level.

Monday 23 Jun 2025 / 12:00

Successful closing of Peru Gaming Show 2025

(Lima, SoloAzar Exclusive).- With a great attendance and an agenda full of innovation, the 2025 edition of Peru Gaming Show (PGS), one of the most relevant events of the gaming industry in Latin America, came to a successful conclusion.

Friday 20 Jun 2025 / 12:00

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