Casinos & Gambling

Regulation & Compliance office:

Casinos & Gambling

As money businesses, Casinos & Gambling come under scrutiny for regulatory purposes. Therefore, they must establish efficient policies, controls and procedures to manage risk and compliance effectively.

It is crucial to remember Casinos & Gambling businesses are particularly targeted by money launderers. As a result, effective regulation is vital. It is also a part of the Gambling Commission’s authority to regulate these types of businesses.

The Gambling Commission also regulates arcades, gaming machine providers, gambling software providers, lottery operators, external lottery managers and remote gambling businesses – online or by phone – that use what is called ‘British-based equipment’.

Regulation & Compliance Office works with these types of businesses to create and maintain compliant infrastructures. This includes bespoke policies and procedures in addition to ongoing advice and support.

Regulation & Compliance Office offers the following services:

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

More details can be found on our Services page.

If you would like to learn more about how RACO can assist Casinos and Gambling businesses with their compliance, you may reach us at 0203 985 8550 or email us at info@regulationandcomplianceoffice.co.uk