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
Submitted by admin on Thu, 18/08/2022 - 00:10Following 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: