The UK Gambling Commission fined bet365 £582120 for failing in antimoney laundering and social responsibility.
The regulator March 2023 assessment highlighted issues with customer interactions and the effectiveness of bet365 risk detection system.
It also found deficiencies in customer due diligence and financial checks. The commission plans to increase operators regulatory return submissions to once every three months.
The regulator March 2023 assessment highlighted issues with customer interactions and the effectiveness of bet365 risk detection system.
It also found deficiencies in customer due diligence and financial checks. The commission plans to increase operators regulatory return submissions to once every three months.