March 2025
Gaming & TECH Summit 2025 | March 25-26, 2025 | Prague, Czech Republic
In an era of rapid digital transformation and evolving tech ecosystems, compliance is no longer just a regulatory requirement—it’s a strategic necessity. As global and regional authorities tighten their grip on AML, KYC, audits, and taxation, businesses operating in tech, fintech, and gaming industries must stay ahead of shifting regulations to mitigate risks, ensure transparency, and maintain trust.
2025 brings new challenges and opportunities, from enhanced regulatory frameworks to the increasing role of AI in compliance, with Gaming & TECH Summit 2025 focused on insightful conversations, making these complex topics more accessible.
Adela Nuță will join the panel titled “AML, KYC, Audits & Taxation: Navigating Compliance & Financial Regulations in 2025”, where she’ll share her expert insights on the current regulations covering the anti-money laundering regulations impacting the gaming & gambling market in Romania. This panel will explore key trends, regulatory updates, and best practices to help businesses navigate the complexities of financial compliance effectively.
Do you have a question anticipating the theme of the panel on the CEE aspects or other topics tacked during the event? Please reach out to Adela or Zoltán Tűndik | HIPTHER—we’d all love to get the conversation started!
Details about BACIU PARTNERS AML practice are available HERE.