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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.

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