UKGC warns operators over money laundering controls and AI use
By SectorWire desk ·
Summary
The UKGC says British bookmakers’ anti-money laundering standards are deteriorating. 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.