That includes alleged insufficient controls to protect new customers, UKGC claiming it didn’t identify customers at risk of gambling-related harm, and allegedly allowing large deposits without proper checks. William Hill’s alleged failures include many responsible gambling policies. What Were the Alleged Compliance Failures? It reasoned that they immediately recognized their alleged failings and cooperated in implementing improvements. UKGC decided not to suspend the licenses of these companies. Green Limited will pay £3.7 million ($4.6 million), and William Hill Organization Limited will pay £3 million ($3.7 million).

WHG International Limited will pay £12.5 million ($15.5 million), Mr. The fine is the largest enforcement payment in UKGC’s history. The United Kingdom Gambling Commission (UKGC) has fined three gambling companies under the William Hill Group (WHG) a total of £19.2 million ( $23.8 million in today’s exchange rate) due to alleged social responsibility and anti-money laundering failures.

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