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Compliance and AI

Compliance and AI: Designing Compliance Into iGaming Products From Day One with Mouhcine Jalili

What is the intersection of AI and compliance? What about machine learning? Are you using ChatGPT? These questions are just three of the many we will explore in this cutting-edge podcast series, Compliance and AI, hosted by Tom Fox, the award-winning Voice of Compliance. Today, Tom visits with Mouhcine Jalili, VP of Growth – iGaming at Software Mind, to reframe iGaming compliance as a design, delivery, and platform challenge rather than an end-stage legal checklist.

Jalili brings 15 years of exclusive iGaming experience, having grown from operational roles into commercial, team growth, and technology-focused leadership, and he currently serves as Vice President for Growth in iGaming at Software Minds. He views operational compliance and governance as a design-and-delivery challenge rather than merely a legal checklist, because many of the biggest risks arise when product changes are rolled out across regulated markets without the right release management and controls. From his perspective, responsible gambling and other market-specific requirements should be engineered into the product from the start through automated controls, strong configuration management, and close collaboration between compliance, product, delivery, and engineering teams. Overall, Jalili believes iGaming governance works best when compliance is embedded directly into the system architecture and operational process, making the whole organization more resilient and easier to scale.

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Connect with Mouhcine Jalili on LinkedIn

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Innovation in Compliance

Innovation in Compliance: Compliance by Design in iGaming: Engineering, Data, and Release Governance with Mouhcine Jalili

Innovation comes in many areas, and compliance professionals need to not only be ready for it but also embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, host Tom visits with Mouhcine Jalili, VP of Growth – iGaming at Software Mind, on reframing iGaming compliance as a design, delivery, and platform challenge rather than an end-stage legal checklist.

Mouhcine argues compliance failures often stem from siloed teams, fragmented legacy platforms, inconsistent vendor integrations (B2B2C), and release management across jurisdictions with differing rules (e.g., spin time, buy-bonus features). He emphasizes strong release governance, modular and configurable architectures, automated controls that cannot be bypassed, and real-time monitoring and alerts to prevent harm, including responsible gambling interventions based on early behavioral signals. Scaling successfully requires standardization and automation while allowing local configuration and avoiding post-acquisition data fragmentation. Over the next 3–5 years, he expects operational compliance to become more engineering- and data-driven, with tighter integration among compliance, product, and engineering teams.

Key highlights:

  • Compliance As Design Platform
  • Breaking Silos With Automation
  • KYC Data And Onboarding Gaps
  • Integrity And Preventive Controls
  • Future Engineering Driven Compliance

Resources:

Connect with Mouhcine Jalili on LinkedIn

Software Mind on Linkedin

Software Mind Website

Innovation in Compliance was recently honored as the Number 4 podcast in Risk Management by 1,000,000 Podcasts.