Gambling & Gaming Compliance

LondonCDD – AML Solutions for Gaming Operators

In an industry built on high-volume, fast-moving transactions, gambling operators face one of the strictest AML regimes in the UK. Whether you’re a sportsbook, casino, or crypto-gaming platform, robust controls are essential to avoid fines and maintain your licence.

Why Gaming AML Demands Precision

🎰 High-Risk User Behaviour – Layering through bets or using multiple accounts raises red flags. 
🎰 Frictionless UX vs. Regulation – We help you balance compliance with seamless onboarding. 
🎰 Crypto Complexity – Support for platforms offering digital currency play.

Gambling-Specific Services

✔ Player onboarding 
✔ EDD on suspicious deposit/withdrawal patterns 
✔ Monitoring for bonus abuse, syndicate activity, or mule accounts 
✔ Regulatory reporting (e.g. SARs, LCCP adherence) 
✔ AML training for customer service and risk teams

We Work With 
Online casinos, fantasy sports platforms, e-sports betting, crypto-gambling sites, and land-based operators.

Play to Win — But Stay Compliant 
Keep your platform safe, trusted, and audit-ready with LondonCDD as your AML partner.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants