CIBELAE, in collaboration with the National Lottery of Charity of El Salvador (LNB) , is pleased to announce that registration is now open for the Conference on “Official Gaming: Prevention of Money Laundering and Innovation” , which will take place from September 30 to October 2, 2024 at the Sheraton Presidente San Salvador Hotel, in the Salvadoran capital.

This top-level event will bring together international experts from the state-run lottery and betting sector, who will address the challenges and opportunities posed by the current regulated gaming landscape, exchanging experiences and ideas. Participants will be able to learn about the latest trends in technological innovation, as well as best practices to prevent money laundering in the sector. Lotteries and suppliers from the region will present solutions and success stories linked to different innovation approaches.

“The CIBELAE Conference in San Salvador will be an excellent opportunity to strengthen our networks, discuss issues of common interest and, above all, seek innovative solutions together for the challenges we will face,” said Javier Milián

 , president of the LNB and president of CIBELAE. “In addition to the conference sessions and workshops, we have prepared a series of activities that will allow you to enjoy the rich Salvadoran culture and hospitality. We want this congress to be not only productive but also a memorable experience for everyone,” he added.

A complete and varied program

The conference will offer a complete and varied programme, which will include:

• Launch of the CIBELAE Anti-Money Laundering Certification Framework: the new three-level certification framework, a pioneering initiative in the official gaming sector, will be presented, with registration for Level 1 opening.
• Expert panels: leading specialists will share their knowledge and experiences in the field of money laundering prevention and new technologies applied to the sector.
• Interactive sessions: participants will be able to delve deeper into specific topics and share experiences with colleagues in the region.
• Networking: The event will be an excellent opportunity to establish contacts and strengthen professional relationships.

Topics to be addressed

• Money Laundering Prevention: regulations, best practices and technological tools. New CIBELAE certification.
• Innovation in the lottery sector: new technologies, sales channels, products and user experiences.
• Business Intelligence: tools for strategic decision making.
• Sales network training: developing the skills and competencies of lottery agents through the application of technological solutions.
• Payment channels: Trends and challenges.
• Implementation of raffles with new technologies.

Who is it for?

The conference is aimed at professionals in the state lottery and betting sector, regulators, technology providers, gaming operators and anyone interested in learning about the latest trends and challenges in the sector.

Registration and information

Registration is now open. Interested parties can complete the form by clicking here . For questions or more information, please contact us by email at This email address is being protected from spambots. You need JavaScript enabled to view it. .

Confirmed Panelists

• Javier Milián , president of the National Charity Lottery of El Salvador and president of CIBELAE.
• Esmeralda Britton , president of the Social Protection Board of Costa Rica and first vice president of CIBELAE.
• Marco Antonio Mena Rodríguez , general director of the Mexican National Lottery and treasurer of CIBELAE.
• Ida López , president of the Gaming and Casino Institute of the Province of Mendoza, president of the Association of State Lotteries of Argentina (ALEA) and member of the Board of Directors of CIBELAE.
• Lucíola Aor Vasconcelos , president director of Caixa Loterias and member of the Board of Directors of CIBELAE.
• Carolina Galtieri , head of the Money Laundering and Terrorism Financing Prevention Unit of the Buenos Aires City Lottery and coordinator of the PLA/FT Commission of CIBELAE.
• Karen Marcela Sierra-Hughes , GLI vice president for Latin America, the Caribbean and Spain.
• Diego Kaufman , Sales Manager at Worldsys .
• Gonzalo Torres , managing director of Scientific Games for Latin America.
• Javier León , president of Capital Alliance – Shift Gaming

https://cibelae.net/inscripciones-abiertas-jornadas-cibelae-sobre-prevencion-de-lavado-de-activos-e-innovacion-en-el-juego-oficial/

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