Adela Nuță, Managing Associate at Baciu Partners presents AML Confidentiality and GDPR compliance in self-exclusion at the Reunion of Gambling Professionals 12

Adela Nuta

The 12th Reunion of Gambling Professionals meets the needs of the gambling industry and proposes you to be present on December 5th at the Crowne Plaza Hotel to learn the latest news on AML (Money Laundering) and GDPR, especially on GDPR compliance in the self-exclusion procedure, a topic that is “burning” at the moment.

To see in more detail what topics will be addressed by Adela Nuță, Managing Associate BACIU Partners at this Panel we invite you to browse the ideas below:

AML Confidentiality

– The role of KYC (Know Your Customer) processes in AML/CFT compliance for gambling

– Suspicious transaction reporting in the gambling industry

BACIU PARTNERS

GDPR (self exclusion)

GDPR compliance in the opt-out procedure

– Lawfulness of processing personal data

– Minimization of collected data

– Data subjects’ rights

Essential elements for fair, transparent and proportionate data processing

– Data Protection Impact Assessment (DPIA)

– Technical and organizational measures

– Transparency and accountability towards players

– Cooperation with the ONJN