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A wake-up call to all regulated firms - Comment on the Gambling Commission fine of £17m for Entain from Martin Cheek at anti-money laundering software provider SmartSearch

Following the record £17m fine of Entain by the Gambling Commission for social responsibility and anti-money laundering (AML) failures, we have a comment from the UK’s leading provider of anti-money laundering software, SmartSearch.  I do hope it’s of interest for your reporting today: