In May of the previous year, the Gambling Commission initiated a pilot program to explore the potential for frictionless financial risk assessments. This pilot is crucial in understanding how gambling companies can more efficiently assess the financial risk of their customers and, ultimately, ensure responsible gambling practices. The pilot, which began in September 2024, is set to run until April 2025. With stage one of the pilot now complete, key insights have emerged regarding its effectiveness and the challenges encountered. This article explores the Gambling Commission’s financial risk assessment pilot, detailing its......
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iGaming News, Laws
March 20, 2024
Transforming Online Gambling Regulations
The Department of Trust (DoTrust), renowned for its excellence in financial risk assessments, has joined forces with ComplianceOne Group. This partnership aims to provide operators with an integrated suite of...















