Recent enforcements by UK Gambling Commission points to inadequate Source Of Wealth and affordability checks The Gambling Commission recently announced that a fine of £1.3m had been levied against White Hat Gaming for failings in anti money laundering and responsible gambling requirements. Amongst other things the Gambling
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New online live instructor led courses We have moved a lot of our learning to online delivery and are now offering some of our most popular courses as public courses so that individuals and smaller teams can book directly with us. These public sessions also have the
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This week we are pleased to once again support International Fraud Awareness Week 2019. Our focus this week is to help organisations of all sizes and sectors understand the risks they face and provide some practical simple steps that can be taken to reduce those risks.
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