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Seminario de Prevención de Lavado de Activos y Seguridad en Loterías / Seminar on Money Laundering Prevention and Lottery Security

July 11-14, 2023

Hosted by CIBELAE & Lotería Nacional

Hotel Barceló México Reforma, Mexico City, Mexico

One of the fundamental objectives of CIBELAE is to guarantee the transparency of the lottery activities, by reassuring the public that the funds collected from the gambling entities are used for the benefits of the society.

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

In this event will be addressed also 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 members regarding the security and integrity of operations, services and products.

For more information and registration please check the website here