Reacting, UK gambling giant 888 Group, which purchased the non-US activities of William Hill in September 2021, stressed that the fines related to events before its takeover. "However, because the operator immediately recognised their failings and worked with us to swiftly implement improvements, we instead opted for the largest enforcement payment in our history." "The failings we uncovered were so widespread and alarming, serious consideration was given to licence suspension," said Gambling Commission chief executive Andrew Rhodes in the statement. In one example, a customer was permitted to open a new account and spend £23,000 in just 20 minutes.Īnti-money laundering failures included allowing customers to deposit large amounts without appropriate controls. It uncovered failures to identify changes in behaviour to consider whether the customer was experiencing harm, in a probe carried out between 20. The commission Tuesday said it found William Hill businesses had "insufficient controls" to protect new customers and prevent "substantial losses" during short periods. The UK watchdog last week fined gambling website operator Kindred Group £7.2 million for similar failures. ![]() The regulator is seeking to discourage gamblers at risk of addiction, as parliament readies a long-awaited review of rules governing the sector.
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