Gambling Operator fined for inadequate Source Of Wealth checks

Inadequate source of wealth and affordability checks by gambling operators

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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Online Training for the Gambling Sector

Live Online Training for the Gambling Sector Source of Wealth and Affordability are both hot topics for the Gambling Sector right now and they can often be two sides of the same coin. We are therefore delighted to once again be partnering with KnowNow to deliver this live

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