The gambling industry faces a dual challenge: staying compliant in a complex regulatory landscape while remaining competitive in a fast-moving market. 

With rising public and legislative scrutiny, operators must have strong anti-money laundering (AML) controls, effective responsible gambling practices, and adapt quickly to innovations, such as e-wallets and cryptocurrency.

Compliance isn't just a regulatory obligation, it’s a strategic priority – one you don’t have to face alone. We help operators navigate this evolving environment with expert advice, innovative tools, and a deep understanding of what it takes to succeed in today’s market.

Tom Townson
Partner, Head of Financial Crime
Tom Townson

Why Grant Thornton

We are a trusted adviser to gambling sector clients. We’re here to help you navigate the complexities of regulatory compliance while strengthening your financial crime frameworks.

Five key areas of support:

  • Comprehensive regulatory compliance support (proactive and reactive)
  • Design and development of compliance frameworks
  • Independent audits, testing, and assurance services
  • Licensing and regulatory approvals
  • Specialised training for compliance teams

Our international network also supports firms across jurisdictions – including the UK, Ireland, Gibraltar and Malta – delivering strategic advice and practical solutions wherever you do business.

sport betting
Case study

Helping a sports betting company identify non-compliance

The challenge
Following regulatory scrutiny in other jurisdictions, a global gambling company requested an independent compliance assessment of its UK operation.
The solution
A full financial crime compliance review to identify and isolate potential risks of non-compliance provided the company with a strategy to strengthen its compliance approach.
The result
We successfully provided a roadmap to improving and strengthening the compliance of its UK operations.