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White Hat Gaming strengthens social responsibility standards following UKGC investigation Share UK Gambling Commission (UKGC) has ordered White Hat Gaming to pay a £1.3 million regulatory settlement after an investigation identified ‘inadequate anti-money laundering and social responsibility procedures’. The operator’s payment has been made ‘in lieu of a financial penalty’ and will be directed towards delivering the National Strategy to Reduce Gambling Harms. In a statement, the UKGC stated that its assessment looked into the handling of seven customers’ accounts with the operator after concerns were raised at a compliance assessment in March 2019. The regulator revealed that it had identified failings in the way White Hat Gaming identified and managed customers who were at higher risk of money laundering and problem gambling’.

United kingdomRichard watsonNational strategy to reduce gambling harmsUnited kingdom gambling commissionWhite hat gamingNational strategyReduce gamblingஒன்றுபட்டது கிஂக்டம்ரிச்சர்ட் வாட்சன்தேசிய மூலோபாயம் க்கு குறைக்க சூதாட்டம் தீங்கு விளைவிக்கும்ஒன்றுபட்டது கிஂக்டம் சூதாட்டம் தரகுவெள்ளை தொப்பி கேமிங்தேசிய மூலோபாயம்குறைக்க சூதாட்டம்