Tag Archives: BV Gaming

BetVictor hit with £2m UKGC fine for AML and responsibility flaws

SBC News BetVictor hit with £2m UKGC fine for AML and responsibility flaws

BV Gaming, which trades as BetVictor, has been handed a £2 million fine by the UK Gambling Commission (UKGC) for anti-money laundering, social responsibility and fairness failings.  A compliance assessment conducted in March 2020 uncovered failings in relation to licence conditions and code of practice, including a group AML risk assessment which did not meet the expected standard and which …

Read More »