Tag: Gamesys
AML failures land Gamesys with £6m UK Gambling Commission fine
The UK Gambling Commission (UKGC) has made its first enforcement action of 2024, hitting out at online casino and bingo operator Gamesys.AML and social...
Industry’s biggest brands to gather at Betting on Sports Europe
November’s Betting on Sports Europe conference and exhibition is set to see the industry’s biggest brands out in force, with senior executives from the...
Gamesys unifies ‘compliance journey’ with TruNarrative
A newly restructured Gamesys Group (formerly JPJ Group Plc) has confirmed that it will move to unify all compliance disciplines, utilising TruNarrative ‘single platform’...
AML failures contribute to Gamesys £1.2m regulatory settlement
The UK Gambling Commission (UKGC) has announced that online gambling operator Gamesys is set to pay £1.2m after breaching money laundering regulations and its...