GABRIEL MAZILU, AML Compliance Consultant, will participate in the panel discussion “AML: How to build trust and resilience in the gambling industry through AML compliance.”

Accredited in Romania and certified in Malta, Gabriel Mazilu has over 7 years of experience in applying legal obligations and AML best practices in the gambling industry. He will participate in the panel “AML: How to build trust and resilience in the gambling industry through AML compliance” at the ReUnion of Gambling Professionals 13 on December 4.

Gabriel Mazilu

As a member of the team of AML specialists formed by professional associations in Romania, he contributed to the ONJN’s efforts to develop sectoral guidelines for the implementation of the AML Law in the field.

As AML Director of the Superbet Group, he coordinated the implementation of compliance requirements in multiple markets — including Poland, Bulgaria, Canada, Belgium, Croatia, and Curaçao — developing an international perspective on compliance in gambling.

His AML expertise is backed by a previous career spanning over 21 years in the Romanian Intelligence Service, where, as deputy director of the central directorate, he coordinated the establishment and development of national capabilities to counter cross-border and cyber threats. For his merits and professionalism, he was decorated by the President of Romania with the orders of Military Virtue in the rank of Knight (2002) and For Merit in the rank of Knight (2011).

The most important event in the Romanian gambling industry, the ReUnion of Gambling Professionals, has reached its 13th edition and is the main event dedicated to discussing the issues and opportunities in our gambling industry.

2025 brought additional turbulence to the gambling market. Operators are adapting, gaming machine manufacturers are adapting, and everyone in the industry, both vertically and horizontally, must reinvent themselves to withstand the new realities. Increased taxes have led to a decline in the number of operators in both retail and online, with everyone looking for solutions to survive. We invite you to join us on December 4 at our traditional business event to discuss and analyze the realities of this year, which is coming to an end. We invite you to participate in this event in large numbers to exchange ideas and opinions, to find out your views on the current situation and, of course, to find solutions to our problems.

The topics will cover: the black market, self-exclusion & the project to set up a Single Register of excluded and self-excluded persons, the Public Register of Gaming Facilities, legislation, taxation, fiscality, operation, marketing, technology, human resources, responsible gaming, and projects to be financed from taxes already paid by operators or other areas of interest.

Romania’s Gaming Celebration 11 – Casino Inside Gala Awards, the gala event hosted by Casino Inside Magazine at the end of each year, has been the most important moment of recognition for the Romanian gambling industry for 11 years.

On the occasion of its 16th anniversary, Casino Inside Magazine invites you to join them in celebrating this wonderful milestone. We thank you for your support over the years and assure you that our publication will continue its mission: to support the Romanian gambling industry, provide accurate information to its readers, and contribute significantly to the development of business in the gambling industry in our country.

Those who wish to participate in the Casino Inside events on December 4 are kindly requested to confirm their attendance by calling 0725/670.147 or 0723/132.595 or by emailing dan@casinoinside.ro or marius@casinoinside.ro.