A Practical Guide to reduce the risks associated with GDPR non-conformity
Compliance Beyond a Legal Checkbox by Horațiu Grigorescu, CIPP/E, Data Protection & Compliance Specialist In the modern gambling industry, compliance is no longer a back-office obligation — it’s a strategic necessity. Under the strict oversight of the Romanian National Gambling Office (ONJN), anti-money laundering (AML) requirements, and the General Data Protection Regulation (GDPR), operators must constantly balance data...
Data Subject Access Requests in the Gaming Industry
Navigating the balance between player rights and operator protection by Cosmina Simion, Managing Partner și Petrus Partene, Managing Associate la WH Simion & Partners The Rise of the DSAR in Gaming. The gaming industry sits at the intersection between a consumer base that generates large quantities of personal data, and an increasingly sophisticated regulatory framework that empowers individuals to demand access to that data....
Formal Compliance vs. Actual Compliance – the Hidden Vulnerabilities of the Gambling Industry
by Linda Șerbu, Independent Consultant – Conformity Check The gambling industry is at a critical point, with increasing pressure from regulations, public opinion, and technological developments. In this context, compliance can no longer be treated as a mere legal obligation or a set of documents intended to “tick” the requirements of the authorities. The difference between formal compliance and actual compliance is...
Legal and Compliance at MaxBet – Professional Dialogue in a Regulated Environment
We offer you a very interesting interview with Alina Daniela Bajan, Legal Director, and Rodica Tarcea, ESG, AML & GDPR Compliance Director at MAXBET, about the complex relationship between legal and compliance within a gambling company. It makes for a fascinating read, which we recommend you check out below. Casino Inside: In an industry with a complex legislative framework, how do you build a compliance system that is both...
The 13th edition of the Reunion of Gambling Professionals, probably one of the best events in recent years dedicated to the gambling industry in Romania
The 13th edition of the Reunion of Gambling Professionals will remain a landmark moment in the history of events organized by CASINO INSIDE magazine. Why? Because it introduced a new, more interactive way of organizing panels, with more panelists for each topic, which led to discussions that were not only interesting but also resulted in solutions to the problems facing our industry. The new way of presenting the content at our event...
