The regulator stated that the settlement resulted from inadequate AML risk assessments, weak third-party oversight, and ineffective controls. The UK Gambling Commission (UKGC) has published the findings of its license review into Evolution’s £4.75 million regulatory settlement. The regulator concluded that failures in the supplier’s anti-money laundering (AML) controls and third-party oversight allowed its games […] The post UKGC Details AML, Third-Party Failures Behind Evolution Settlement appeared first on Gambling Insider.
Source: Gambling Insider →