AML failings: Smaller operators could be next in the spotlight

Richard Williams, head of licensing, gaming and regulatory law at Joelson explains how operators can delve deeper into their policies to avoid falling into the Gambling Commission’s AML investigation

The Gambling Commission has called on operators in the remote casino sector to urgently review their anti-money laundering and customer interaction procedures with immediate effect following its recent compliance assessment activity. It has been reported that 17 online gambling operators have been asked to improve measures to protect customers and prevent money laundering in a…

Casino | Gambling Commission | Reguation | Regulation | UK