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...
Event Agenda of the ReUnion of the Gambling Professionals 13, December 4, 2025, Crowne Plaza Hotel Bucharest
December 4 is the date of the most important event dedicated to the gaming industry in our country and beyond, the ReUnion of the Gambling Professionals 13. Please find below the schedule for the discussion panels, December 4, 2025, Crowne Plaza Hotel Bucharest. Time 09:00 – 10:00 Welcome Coffee – first part of the event 10:00 – 13:00 FIRST SESSION OF THE PRESENTATION. Q&A. Moderator Marius Pantea – Opening Message PANEL 1....
Rodica Tarcea, Head of Compliance ESG, GDPR, AML at MAXBET ROMANIA, will attend the 13th Gambling Professionals Meeting at the AML Panel: HOW DO WE BUILD TRUST AND RESILIENCE IN THE GAMBLING INDUSTRY THROUGH AML COMPLIANCE
The panel “AML: HOW DO WE BUILD TRUST AND RESILIENCE IN THE GAMBLING INDUSTRY THROUGH AML COMPLIANCE” at the 13th Gambling Professionals Meeting will feature Rodica Tarcea, Head of Compliance ESG, GDPR, AML at MAXBET ROMANIA! With over 20 years of experience in ensuring compliance and supervision at MAXBET, where she has led the company to meet AML&GDPR& OHSE&ESG requirements, Ms. Rodica Tarcea is an expert in...
