Casinos and Gambling

Regulation & Compliance Services for Casinos and Gambling

Casinos and Gambling, as money businesses, come under scrutiny for regulatory purposes and must establish effective policies, controls and procedures to effectively manage compliance and risk.

Importantly, Casinos and Gambling businesses carry a high risk of money laundering, and regulation is essential. It is part of the Gambling Commissions’ authority to regulate Casinos and Gambling businesses.

The Gambling Commission regulates arcades, betting, bingo, casinos, gaming machine providers, gambling software providers, lottery operators, external lottery managers and remote gambling businesses (online and by phone) that use British-based equipment.

At AML & Compliance, we work with such businesses to build and maintain a compliant infrastructure with both bespoke drafted policies and procedures alongside ongoing support and advice.

Our compliance services for Casinos and Gambling include:

  1. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance
  2. GDPR and Data Protection compliance
  3. Bribery Act 2010 compliance
  4. Treating Customers Fairly compliance
  5. Employment Regulations compliance
  6. Complaint investigations, management and handling
  7. Regulatory investigations

Details of the services we provide are contained on our services page, which you can review to obtain detailed information on how we work with Casinos and Gambling businesses.

If you would like to discuss our services in more detail, you can contact us at 0203 985 8553, email us at, or complete an enquiry form.

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