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UKGC warns operators over money laundering controls and AI use

By The Weekly Edge desk ·

Summary

The UKGC says British bookmakers’ anti-money laundering standards are deteriorating, SBC News reported. The regulator also criticised operators’ excessive reliance on AI, while the report recalled earlier penalties of £17m for Entain ENT · GBp 443.70 2026-10-16 Data and £19.2m for William Hill.

Why it matters

The warning directs operators’ attention to anti-money laundering controls and their reliance on AI.

Read the original at SBC News

EntityEntain
TypeCompany
Entries48
Main marketsUK, New Zealand
Enforcement & compliance2
Licences & markets8
Deals & M&A18
Fines recordedGBP 17,000,000
Latest16 Oct 2026
Entity mapfined byfined byleftlicensed byoperates inWilliam HillUKGCWilliam Hill historicaEntain historical AML UKEntainPhil WalkerTaDa GamingBrazil
Entities and relations reported in this entry and our coverage.

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