Knowledge in action

1st Academic
Article Contest

Money Laundering Prevention in the Gaming and Sports Betting Market

About the Contest

The 1st Zela Consulting Academic Article Contest was born from the company's commitment to generating and disseminating excellence in knowledge on the prevention and combating of financial crimes. In line with its vocation as a knowledge hub, Zela invited the academic community and compliance professionals to participate in this space for scientific production and qualified debate.

Examining Panel

Carolina Yumi

Deputy Secretary of Prizes and Betting

Ricardo Liao

President of COAF

Ricardo Morishita

Professor at IDP

Antenor Madruga

Chairman of the Board of Directors, Zela

Winning Articles

Awards

1st
Compliance Training for Money Laundering Prevention in the Betting Market Thiago Cochenski Boba and Lucas Rodrigues Togni
2nd
Money Laundering and the Gaming and Betting Market: A New Framework Already Born Old Bernardo Machado Tinoco de Carvalho, Guilherme de Toledo Góes and João Pedro Barione Ayrosa
3rd
Online Betting and the Risks of Money Laundering: a Case Study on the Brazilian New Legislation Chiavelli Falavigno

Zela congratulates all participants for their dedication, and thanks the panel members for their contribution in selecting the best works. Through this contest, Zela reaffirms its commitment to promoting knowledge and encouraging research.

Stay tuned for our next initiatives!

1st AcademicArticle Contest

Explore our libraryof publications

1st Academic
Article Contest

Explore our library
of publications