Every UK gambling operator must appoint someone to take the lead on spotting and reporting suspicious money, and the role carries real personal and criminal exposure.
By Gambling News ·
Casino & Games How a Live Dealer Studio Is Operated and Regulated 
Casino & Games What Return to Player Means and How It's Calculated 
Casino & Games Regency Casino Thessaloniki Opens Open-Air 'Piazza' Gaming Complex 
Casino & Games Maine legalises online casino gaming as Governor Mills signs LD 1164 into law 
Sports Betting How Sports Betting Integrity Monitoring Works, and Who Runs It 
Sports Betting What In-Play Betting Demands of an Operator Technically 
Sports Betting How a Bookmaker Builds a Price, and What Overround Really Means 
Sports Betting Flutter Entertainment extends gambling-awareness programme to all new FAI national teams 
Esports Global esports betting market set to nearly double by 2030, report finds 
Esports Riot Games to allow betting sponsorships across esports competitions 
Esports SIS brings H2H GG League esports content to Hard Rock Bet Sportsbook 
Esports SIS extends Competitive Gaming reach with Dafabet partnership 
Legal & Compliance How the Gambling Commission investigates and sanctions a licensee 
Legal & Compliance How Anti-Money Laundering Duties Apply to Licensed Gambling Operators 
Legal & Compliance Source of funds checks: what they are and why gambling operators run them 
Legal & Compliance What the Licence Conditions and Codes of Practice actually bind operators to 
Marketing & Affiliates How gambling operators are expected to keep marketing away from under-18s and vulnerable people 
Marketing & Affiliates What the CAP and ASA Codes Require of Gambling Advertising in the UK 
Marketing & Affiliates How gambling affiliate marketing works, and who is liable when an ad breaks the rules 
Marketing & Affiliates WhichBingo Launches Search for Paid Afternoon Tea Taste Tester 
Tech & Innovation What a Games Testing House Certifies Before a Title Goes Live 
Tech & Innovation How a Casino Games Aggregator Sits Between Studio and Operator 
Tech & Innovation What a random number generator is, and how testing houses certify one 
Tech & Innovation Global iGaming platform market set to grow to $130.52bn in 2026 as AI adoption widens 
