{"id":4251,"date":"2023-07-13T00:00:00","date_gmt":"2023-07-13T00:00:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/opinion\/national-meeting-of-compliance-officers-we-are-already-an-institution\/"},"modified":"2023-07-13T00:00:00","modified_gmt":"2023-07-13T00:00:00","slug":"national-meeting-of-compliance-officers-we-are-already-an-institution","status":"publish","type":"opinion","link":"https:\/\/www.mundovideo.com.co\/en\/opinion\/national-meeting-of-compliance-officers-we-are-already-an-institution\/","title":{"rendered":"National Meeting of Compliance Officers, we are already an institution"},"content":{"rendered":"<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">I am asked on many occasions by gaming businessmen, how trained must the compliance officer of companies in the gaming sector be?&#8230; As union president and also compliance officer, I answer them: <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"><em><u>&quot;The duty of a Compliance Officer<\/u><\/em><\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"><em><u> <\/u><\/em><\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"><em><u>is to be in Permanent Training&rdquo;, <\/u><\/em><\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">definitely and fully updated with national and international regulations, constantly willing to receive feedback from information and day-to-day experiences, ready and available to validate eventual changes, willing to uphold the sector<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">, leader with the ability to show management before public entities, companies in the real sector of the economy and especially the financial sector;<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">and not least, accrediting knowledge in ML\/FT\/FPADM risk management through courses, diplomas, specializations, among others;<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">that are offered by public and private institutions, unions and universities.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">In order to ensure the prevention and control of money laundering and the financing of terrorism, the National Corporation of Entrepreneurs of Games of Luck and Chance, CORNAZAR, together with the Association of Localized and Innovative Games Compliance Officers,<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">ASOJUL will hold the Seventh National Meeting of Gambling Compliance Officers on August 9 and 10, 2023, which will take place at the Four Points by Sheraton hotel in the city of Medell&iacute;n.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">For this edition, under the slogan: &quot;Business transparency of games of luck and chance in compliance&quot;, CORNAZAR and ASOJUL, will focus the meeting on promoting the practice of compliance models that lead to the gaming sector and<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">azar in Colombia to improve all policies and procedures in favor of legality, transparency and compliance.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">This version will have as its main pillar the development, implementation and adaptation of LA\/FT\/FPADM risk management systems, topics necessary for the tasks and responsibilities that the compliance area of gambling companies has today,<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">based on the industry&#39;s corporate social responsibility project.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">These will be two days of useful and timely information for businessmen and compliance officers in the gambling sector.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">The training event will include the participation of representatives of entities such as Coljuegos, Financial Information and Analysis Unit (UIAF), Financial Superintendence of Colombia, UNODC, AML PROTEKTOR, IQ Integrity AML, RISKS INTERNATIONAL;<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">Likewise, there will be academic spaces such as panels of compliance officers from the localized gaming sector, innovative games, permanent bets and lotteries.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">It is expected to have most compliance officers in the gaming sector in Colombia.<\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\"> <\/span><\/span><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">Companies interested in learning more about the registration process for this event can consult it on the CORNAZAR website: www.cornazar.com <\/span><\/span><span style=\"color:#0563c1\"><u><a href=\"https:\/\/cornazar.com\/asojul\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-family:Arial,serif\"><span style=\"font-size:large\">(Asojul &#8211; Cornazar).<\/span><\/span><\/a><\/u><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>I am asked on many occasions by gaming businessmen, how trained must the compliance officer of companies in the gaming sector be?&#8230; , I answer them: &#8220;The duty of a Compliance Officer is to be in Permanent Training\u201d, definitely and fully updated \u2026<\/p>\n","protected":false},"author":1,"featured_media":3194,"menu_order":128,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[3,965,28,484],"class_list":["post-4251","opinion","type-opinion","status-publish","format-standard","has-post-thumbnail","tag-coljuegos","tag-compliance","tag-cornazar","tag-medellin","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>National Meeting of Compliance Officers, we are already an institution - Mundo Video Entertainment | Casino News in Latin America and the World<\/title>\n<meta name=\"robots\" content=\"index, follow, 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