# UK Gambling Commission — Operating Licence Compliance

> Draft and validate policies and procedures for Gambling Commission operating licence holders under the Gambling Act 2005 and LCCP. Covers AML/CTF, social responsibility, customer interaction, self-exclusion, and complaints.



Tags: United Kingdom, Gambling Commission, LCCP, Compliance, AML


## Example Prompts

- Draft our LCCP policies for AML and customer interaction
- Check our documentation for GAMSTOP and ADR provider
- Add source of funds threshold and marketing code for vulnerable persons

URL: https://rakenne.app/skills/uk-gambling-commission-licence-compliance/index.md

Try this skill: https://rakenne.app/a/?skill=uk-gambling-commission-licence-compliance



## Overview

Draft and validate policies and procedures for Gambling Commission operating licence holders under the Gambling Act 2005 and LCCP. Covers AML/CTF, social responsibility, customer interaction, self-exclusion, and complaints.

## Example Conversation

> **You:** We need LCCP policies for our remote licence: AML with source of funds threshold, customer interaction framework, GAMSTOP, and an approved ADR provider. Include marketing restrictions for young and vulnerable persons.

> **Agent:** I'll draft the policies using the LCCP checklist and template, then run `lccp_compliance_checker` to verify all required elements.

> **Agent:** Created `lccp-policies.md`. Running `lccp_compliance_checker`...

> **Agent:** **FAIL** — adr missing. I've designated [approved ADR provider] and added the escalation procedure. Re-running...

> **Agent:** **PASS** — all LCCP elements are present. Documentation is ready for compliance or audit review.

## What the Tools Validate

**`lccp_compliance_checker`** scans the LCCP policies/procedures document:

- **Required areas:** AML/CTF (including source of funds threshold), customer interaction framework (at-risk indicators), self-exclusion (GAMSTOP for remote), ADR provider designated, marketing code (young and vulnerable persons).
- **Rule:** Each area must be clearly addressed in the documentation.
- **Output:** PASS if all elements are present; FAIL with a list of missing areas. Add content and re-run until PASS.

## Output Excerpt

**LCCP policies (excerpt):**

```markdown
## AML/CTF (Licence Condition 12)
Source of funds: we require verification for deposits above £2,000. CDD/EDD and SAR procedures as per LCCP.

## Self-exclusion
Remote customers: integration with GAMSTOP; we process self-exclusion requests within 24 hours.

## Complaints & ADR
Approved ADR provider: [name]. Complaints escalated to ADR if not resolved within 8 weeks.
```

**lccp_compliance_checker report (excerpt):**

```
=== LCCP COMPLIANCE CHECKER ===
Result: PASS

Document: lccp-policies.md
All required LCCP elements present.
Documentation meets UKGC LCCP expectations.
```

## Getting Started

Add your source materials to the project workspace, then activate the *UK Gambling Commission — Operating Licence Compliance* skill. The agent will guide you through the process step by step.


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