Compliance Updates
IBIA calls for LatAm jurisdictions to adopt robust sports betting integrity provisions

Welcomes Brazilian requirement for operators to join an independent integrity monitoring body
The International Betting Integrity Association (IBIA) today called for Latin American decision-makers to increase their focus on creating a robust sports betting integrity ecosystem to tackle match-fixing. The new Brazilian regulatory framework, which includes the requirement that licensed sports betting operators should join an independent integrity monitoring body, provides a template that should be replicated across the LatAm region.
The adverse impact of match-fixing on the Brazilian betting market and sport continues to be an issue of significant importance. IBIA therefore welcomes the recent publication of Ordinance 827/2024 and its integrity reporting requirements as a vital step towards addressing any integrity concerns. Brazil is poised to become an integrity leader in LatAm, which has seen IBIA report 127 cases of suspicious betting to the relevant authorities in the region over the last 5 years.
Khalid Ali, CEO of IBIA, said: âThe Ordinanceâs stipulation that operators in Brazil must join an independent sports integrity monitoring body is helping to drive growth in IBIAâs membership and in our ability to monitor more betting transactions in Brazilâs regulated market. Our priorities are to further strengthen our monitoring and alert network and extend our information sharing agreements with partner organisations in Brazil and across the Latin American region.â
The new regulatory regime has made Brazil an attractive market for licensed sports betting operators: it is projected to achieve $34bn in sports betting turnover by 2028, according to a recent study by H2 Gambling Capital. IBIA already accounts for more than 60% of the remote gambling market in Brazil, a figure that continues to grow, and has recently agreed an integrity information sharing and wider anti-match-fixing partnership with Genius Sports. IBIA is therefore well placed to support a crack-down on match-fixing in Brazil and wider LatAm as new gambling legislation gathers pace across the region.
Khalid Ali, CEO of IBIA: âWith legalisation comes renewed responsibility to protect the sports betting market, sports and consumers from match-fixing. Brazil has set a high bar on integrity, but there remains a lot of work to do in the wider LatAm region. Our focus must be on creating a robust sports betting integrity ecosystem across the whole LatAm marketplace. IBIA will therefore be working with its widening LatAm network to ramp-up monitoring and strengthen the collaboration between key stakeholders.â
IBIA is a not-for-profit body that has no competing conflicts with the delivery of commercial services to other sectors and is run by operators for operators to protect regulated sports betting markets from match-fixing. IBIA provides a free integrity monitoring and alert service to sports governing bodies, gambling regulators and law enforcement agencies, enabling all parties to cooperate in investigating, prosecuting and deterring sports betting related match-fixing.
IBIAâs monitoring and alert network is the largest and most effective of its kind. It harnesses the collective resources of the worldâs biggest sports betting operators and can monitor and analyse $300bn in global betting transactions per annum. By monitoring transactional activity at the consumer account level it provides much more detailed and accurate information on suspicious bets to support investigations than systems which simply monitor betting odds movements.
Canada
AGCO Fines Great Canadian Casino Resort Toronto $350,000 for Serious Regulatory Violations Linked to Impromptu After-Party on Gaming Floor

The Alcohol and Gaming Commission of Ontario (AGCO) has issued monetary penalties totaling $350,000 against Great Canadian Casino Resort Toronto for multiple violations of provincial gaming standards. The penalties follow an impromptu after-party that was permitted to take place in the pre-dawn hours directly on the casinoâs gaming floor.
On September 27, 2024, an electronic dance music event attended by thousands of people was hosted in the theatre adjacent to the casino at Great Canadian Casino Resort Toronto. The event was marked by widespread intoxication, disorderly behavior, and numerous criminal and medical incidents – both inside and outside the venue – including alleged assaults, drug overdoses, and acts of public indecency. Although paid duty officers were present, additional police and emergency services were required to manage the situation.
In the midst of this high-risk environment, casino management approved an unscheduled request by the performing artist to host an after-party on the active gaming floor. The artist and more than 400 guests were permitted onto the gaming floor where the artist was allowed to perform amidst operational table games and gaming machines – without any prior risk assessment or planning.
As a result, security personnel were unable to effectively control the casino floor, including witness reports that an attendee was seen climbing onto slot machines. Failure to maintain appropriate control compromises the security, safety, and integrity of the casino floor. Following the conclusion of the event, the operator failed to promptly report these incidents to the AGCO as required.
Based on the findings of its review, the AGCOâs Registrar has issued an Order of Monetary Penalty (OMP) totaling $350,000 against Great Canadian Casino Resort Toronto. These penalties address critical failures in their operations, incident reporting, employee training, and the management of disturbances.
A gaming operator served with an OMP has 15 days to appeal the Registrarâs decision to the Licence Appeal Tribunal (LAT), an adjudicative tribunal that is part of Tribunals Ontario and independent of the AGCO.
âCasino operators have a fundamental duty to control their gaming environment. Great Canadian Casino Resort Torontoâs lapses in this incident compromised the safety of patrons and the security and integrity of the gaming floor,â Dr. Karin Schnarr, Chief Executive Officer and Registrar of AGCO, said.
Compliance Updates
Esportes da Sorte holds forum on âIntegrity in Sportsâ with CearĂĄ and NĂĄutico

Esportes da Sorte hosted its Match-Fixing Prevention Forum last week at CearĂĄ and NĂĄutico as main sponsor of both clubs. Held in partnership with Sportradar, the initiative is part of a series of in-person workshops, with upcoming sessions planned for Corinthians and FerroviĂĄria.
The project aims to combat illegal practices and reinforce a strong commitment to integrity in sport. Activities were tailored for athletes and members of the technical staff from the men’s and womenâs professional teams, as well as the under-20 squads. During the sessions, topics such as the definition of match-fixing, types of fraud, fraudstersâ modus operandi, legal risks, and reputational impacts were covered. Participants were offered practical guidance on how to respond to suspicious approaches.
âThis training programme reinforces our commitment to sports integrity and responsible gaming, pillars that guide our actions. We believe education is the best form of prevention, and we want to stand alongside clubs in this joint effort for transparency and the protection of sport,â said Ana Carolina Luna Maçães, Compliance Manager at Esportes Gaming Brasil, the group behind the Esportes da Sorte brand.
âCearĂĄ takes this topic very seriously. The club is an important player in the fight against match-fixing. We act preventively with regular meetings and have a handbook that addresses the topic with our squad. It is our duty to provide these moments of learning for athletes and technical staff. We live in a time when the integrity of sport is being questioned. In this scenario, actions like this are extremely important,â commented Lucas Drubscky, Football Executive at CearĂĄ.
The sessions were led by Felippe Marchetti, Integrity Partnerships Manager at Sportradar, a global sports technology company and recognized authority in sports integrity. In Brazil, Sportradar partners with the Brazilian Football Confederation (CBF) and 17 state federations, monitoring more than 10,000 matches per season. The company recently signed a Technical Cooperation Agreement (TCA) with the Ministry of Finance and the Ministry of Sports.
âRaising awareness among athletes and teams is one of the most effective ways to protect competitions from manipulation. These workshops are designed to equip participants with the knowledge and tools to recognize threats and act responsibly. We are proud to support initiatives like this that strengthen the integrity of Brazilian sports,â said Felippe Marchetti.
Compliance Updates
New Bill in California Could End Online Sweepstakes Gaming

California State Assemblymember Avelino Valencia (D-Anaheim) has introduced Assembly Bill (AB) 831 to protect Californians from unregulated online gambling by prohibiting online sweepstakes games that use a âdual currencyâ model to mimic casino-style wagering.
âSweepstakesâ platforms sell virtual coins that are used to play casino-style games and can be redeemed for cash or prizes, essentially operating as unlicensed gambling businesses. By exploiting âNo Purchase Necessaryâ disclaimers, they sidestep Californiaâs regulatory framework and evade the stateâs voter-approved proposition related to Tribal-State gaming. Many of these âsweepstakesâ operators are based offshore and function without proper oversight, avoiding requirements like consumer protections, responsible gaming safeguards, background checks, and tax compliance.
âWe cannot look the other way while these platforms exploit legal grey areas. These operations undermine the voter-approved framework that affirms Tribal governmentsâ sovereign right to conduct gaming in California. AB 831 strengthens that framework and ensures gaming in California remains fair and accountable,â said Assemblymember Avelino Valencia.
AB 831 fortifies existing sweepstakes laws and clarifies the illegality of internet-based sweepstakes that use the dual currency model. It reinforces the shared responsibility between the State, licensed operators, and Native Nations to keep gaming safe, transparent, and accountable. AB 831 is co-sponsored by the Yuhaaviatam of San Manuel Nation, the California Nations Indian Gaming Association (CNIGA), and the Tribal Alliance of Sovereign Indian Nations (TASIN), reflecting strong support from across Indian Country.
âFor over 25 years, Tribal governments like Yuhaaviatam of San Manuel Nation, have upheld the will of California voters by operating gaming with integrity. That commitment has allowed us to reinvest in our communities, boost local economies, and support essential public services on reservations and in partnerships across the state. Illegal online gaming now threatens this foundationâcompromising voter-approved law and putting Californians at risk,â said Yuhaaviatam Tribal Council of San Manuel Chairwoman Lynn Valbuena.
âWe support this legislation that will close dangerous loopholes and strengthen the integrity of Californiaâs gaming system. We remain committed to defending a proven framework that protects the sovereignty of Tribal Nations and delivers real and lasting benefits to all Californians. Together, Tribal governments and the State of California will continue to address and take decisive action against illegal internet gaming in all its forms,â said Yuhaaviatam Tribal Council of San Manuel Vice Chairman Johnny Hernandez, Jr.
âTribal government gaming contributes nearly $25 billion to Californiaâs economy, sustains over 112,000 jobs, and funds critical community programs. Unregulated online sweepstakes threaten this voter-approved system by imitating casino gaming without oversight, accountability, or community investment. These illegal platforms erase the benefits of regulated gaming while exposing consumers to serious risks,â said CNIGA Chairman James Siva.
AB 831 is pending a hearing in the Senate.
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