Updated March 2026
ResolvedReference SV-2026-0001customer-interaction

AML & social-responsibility failures — £19.2m UKGC settlement

Filed against William Hill

Player
UKGC enforcement (multiple complainants)
Disputed
£10m+ (settlement amount)
Filed
1 September 2022
Resolved in
209 days

Player's complaint

The UK Gambling Commission concluded the largest enforcement settlement in regulator history against three William Hill Group entities in 2023 — a £19.2 million package covering both William Hill's online and retail estates. The investigation surfaced systemic failures in social-responsibility code provisions (operators interacting with at-risk customers too slowly or not at all), AML monitoring (insufficient checks on high-spending customers' source of funds), and inadequate response to player-protection flags. Several individual customer cases were cited as examples within the broader investigation. The settlement was made in lieu of a licence review.

William Hill response

William Hill (then under 888 Holdings ownership following the 2022 acquisition) accepted the settlement, pledged a substantial uplift in compliance investment, and stated it had implemented the changes the regulator required. The operator did not contest any of the underlying findings.

See all complaints against William Hill