UK Gambling Commission warns bookmakers over AML lapses and AI over-reliance
The Gambling Commission criticises British operators for declining anti-money laundering standards and excessive use of AI.
The UK Gambling Commission has issued a stark warning to British bookmakers, stating that anti-money laundering (AML) standards are deteriorating. The regulator specifically criticised the over-reliance on artificial intelligence by operators, suggesting that technology is not a substitute for robust human-led compliance.
Past enforcement actions underscore the seriousness of the issue. The Commission previously imposed record fines of £17 million on Entain and £19.2 million on William Hill for AML failures. The latest statement serves as a “wake-up call” for the industry to improve its safeguards.
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