Sports betting integrity has moved firmly to the top of the
regulatory agenda.
Over recent months, Regulatory Authorities have intensified its
supervision of Suspicious Betting Incidents (SBIs) through targeted
compliance reviews, desk-based assessments, and thematic audits.
These reviews focus on whether licensees have effective,
documented, and operationally embedded frameworks capable of
identifying, assessing, escalating, and reporting suspicious
activity in a timely and defensible manner.
In our experience advising licensees undergoing compliance
reviews and audits, sports integrity is increasingly treated as a
governance issue rather than a reactive reporting obligation.
