Don’t fall foul of the Gambling Commission’s AML and social responsibility rules

We have previously provided a link to David Clifton’s article for iGaming Business published last month, entitled “Compliance in the wake of Will Hill failures”.

The article (that can now be downloaded below) sets out the basics of what should be done by those who received the Gambling Commission’s warning letter to all UK licensed remote casino operators on 4 January 2018 and comments on last month’s William Hill Online Public Statement, that resulted in imposition of a £6.2 million penalty package for “systemic” AML and social responsibility failings.