{"id":87,"date":"2021-10-27T09:55:40","date_gmt":"2021-10-27T09:55:40","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=87"},"modified":"2026-04-30T10:42:25","modified_gmt":"2026-04-30T10:42:25","slug":"bloggen","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/de\/resources\/blog\/","title":{"rendered":"Blog"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"87\" class=\"elementor elementor-87\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dc5fedc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc5fedc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f88155\" data-id=\"8f88155\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3eb8a2d elementor-widget elementor-widget-heading\" data-id=\"3eb8a2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Blog<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c7d2bd elementor-widget elementor-widget-text-editor\" data-id=\"5c7d2bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Holen Sie sich die neuesten Erkenntnisse zu Identit\u00e4tspr\u00fcfung, AML und KYC\u00a0<span style=\"color: var( --e-global-color-text );\">empfohlene Vorgehensweise<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8e379fc elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8e379fc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-011fbd6\" data-id=\"011fbd6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b76b527 elementor-nav-menu--dropdown-none ecs-nav-layout-horizontal e--pointer-underline e--animation-fade elementor-widget elementor-widget-nav-menu\" data-id=\"b76b527\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Speisekarte\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-b76b527\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3021\"><a href=\"https:\/\/www.complycube.com\/de\/resources\/blog\/\" class=\"elementor-item\">Alle ansehen<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3018\"><a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-item\">Nachrichten<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3019\"><a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-item\">Anleitungen<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3020\"><a href=\"https:\/\/www.complycube.com\/de\/category\/product\/\" class=\"elementor-item\">Produkt<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b76b527\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3021\"><a href=\"https:\/\/www.complycube.com\/de\/resources\/blog\/\" class=\"elementor-item\" tabindex=\"-1\">Alle ansehen<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3018\"><a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-item\" tabindex=\"-1\">Nachrichten<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3019\"><a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-item\" tabindex=\"-1\">Anleitungen<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3020\"><a href=\"https:\/\/www.complycube.com\/de\/category\/product\/\" class=\"elementor-item\" tabindex=\"-1\">Produkt<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b377700\" data-id=\"b377700\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ac84ebc elementor-widget elementor-widget-search\" data-id=\"ac84ebc\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;submit_trigger&quot;:&quot;key_enter&quot;,&quot;pagination_type_options&quot;:&quot;none&quot;}\" data-widget_type=\"search.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<search class=\"e-search hidden\" role=\"search\">\n\t\t\t<form class=\"e-search-form\" action=\"https:\/\/www.complycube.com\/de\/\" method=\"get\" data-trp-original-action=\"https:\/\/www.complycube.com\/de\/\">\n\n\t\t\t\t\n\t\t\t\t<label class=\"e-search-label\" for=\"search-ac84ebc\">\n\t\t\t\t\t<span class=\"elementor-screen-only\">\n\t\t\t\t\t\tSuche\t\t\t\t\t<\/span>\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Capa_1\" x=\"0px\" y=\"0px\" viewbox=\"0 0 512.005 512.005\" style=\"enable-background:new 0 0 512.005 512.005;\" xml:space=\"preserve\"><g>\t<g>\t\t<path d=\"M505.749,475.587l-145.6-145.6c28.203-34.837,45.184-79.104,45.184-127.317c0-111.744-90.923-202.667-202.667-202.667   S0,90.925,0,202.669s90.923,202.667,202.667,202.667c48.213,0,92.48-16.981,127.317-45.184l145.6,145.6   c4.16,4.16,9.621,6.251,15.083,6.251s10.923-2.091,15.083-6.251C514.091,497.411,514.091,483.928,505.749,475.587z    M202.667,362.669c-88.235,0-160-71.765-160-160s71.765-160,160-160s160,71.765,160,160S290.901,362.669,202.667,362.669z\"><\/path>\t<\/g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><\/svg>\t\t\t\t<\/label>\n\n\t\t\t\t<div class=\"e-search-input-wrapper\">\n\t\t\t\t\t<input id=\"search-ac84ebc\" placeholder=\"Suche im Blog\" class=\"e-search-input\" type=\"search\" name=\"s\" value=\"\" autocomplete=\"off\" role=\"combobox\" aria-autocomplete=\"list\" aria-expanded=\"false\" aria-controls=\"results-ac84ebc\" aria-haspopup=\"listbox\">\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" fill=\"none\" height=\"512\" viewbox=\"0 0 24 24\" width=\"512\"><path clip-rule=\"evenodd\" d=\"m5.00073 17.5864c-.3905.3906-.39044 1.0237.00012 1.4142s1.02372.3905 1.41421-.0001l5.58524-5.5862 5.5857 5.5857c.3905.3905 1.0237.3905 1.4142 0s.3905-1.0237 0-1.4142l-5.5858-5.5858 5.5854-5.58638c.3904-.39056.3904-1.02372-.0002-1.41421-.3905-.3905-1.0237-.39044-1.4142.00012l-5.5853 5.58627-5.58572-5.58579c-.39052-.39052-1.02369-.39052-1.41421 0-.39053.39053-.39053 1.02369 0 1.41422l5.58593 5.58587z\" fill=\"rgb(0,0,0)\" fill-rule=\"evenodd\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<output id=\"results-ac84ebc\" class=\"e-search-results-container hide-loader\" aria-live=\"polite\" aria-atomic=\"true\" aria-label=\"Ergebnisse f\u00fcr Suche\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"e-search-results\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/output>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t<button class=\"e-search-submit elementor-screen-only\" type=\"submit\" aria-label=\"Suche\">\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t<input type=\"hidden\" name=\"e_search_props\" value=\"ac84ebc-87\">\n\t\t\t<input type=\"hidden\" name=\"trp-form-language\" value=\"de\"\/><\/form>\n\t\t<\/search>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-0e97279 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0e97279\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-994488a\" data-id=\"994488a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e692f0e elementor-widget elementor-widget-spacer\" data-id=\"e692f0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-ec81092 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ec81092\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6d1ffac\" data-id=\"6d1ffac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ced677 elementor-grid-tablet-1 elementor-grid-mobile_extra-1 elementor-posts--thumbnail-top elementor-grid-3 elementor-grid-mobile-1 elementor-widget elementor-widget-posts\" data-id=\"4ced677\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;custom_columns_tablet&quot;:&quot;1&quot;,&quot;custom_columns_mobile_extra&quot;:&quot;1&quot;,&quot;custom_row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:24,&quot;sizes&quot;:[]},&quot;custom_row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:24,&quot;sizes&quot;:[]},&quot;custom_columns&quot;:&quot;3&quot;,&quot;custom_columns_mobile&quot;:&quot;1&quot;,&quot;custom_row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:35,&quot;sizes&quot;:[]},&quot;custom_row_gap_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;custom_row_gap_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;custom_row_gap_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"posts.custom\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t      <div class=\"ecs-posts elementor-posts-container elementor-posts   elementor-grid elementor-posts--skin-custom\" data-settings=\"{&quot;current_page&quot;:1,&quot;max_num_pages&quot;:24,&quot;load_method&quot;:&quot;loadmore&quot;,&quot;widget_id&quot;:&quot;4ced677&quot;,&quot;post_id&quot;:87,&quot;theme_id&quot;:87,&quot;change_url&quot;:false,&quot;reinit_js&quot;:false}\">\n      \t\t<article id=\"post-34605\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34605 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34605 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/netherland-fines-ccv-2-65m-for-monitoring-gaps\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-300x169.png\" class=\"attachment-medium size-medium wp-image-34626\" alt=\"CCV-Logo mit franz\u00f6sischer Flagge oben rechts | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Niederlande verh\u00e4ngt Geldstrafe von 265 Millionen Euro gegen Finanzunternehmen CCV wegen \u00dcberwachungsl\u00fccken | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Die Niederlande verh\u00e4ngen eine Geldstrafe von 2,65 Millionen Euro gegen das Finanzunternehmen CCV wegen \u00dcberwachungsl\u00fccken.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDie niederl\u00e4ndische Finanzaufsichtsbeh\u00f6rde DNB verh\u00e4ngte gegen das Finanzdienstleistungsunternehmen CCV eine Geldstrafe von 2,65 Millionen Euro wegen historischer Vers\u00e4umnisse in seinem Kundenpr\u00fcfungs- und \u00dcberwachungssystem. CCV hatte die Wwft-Regeln nicht ausreichend eingehalten.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/netherland-fines-ccv-2-65m-for-monitoring-gaps\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34589\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34589 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-biometrics\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34589 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-biometrics\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/biometric-fraud-detection-platforms\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-300x163.png\" class=\"attachment-medium size-medium wp-image-34592\" alt=\"Illustration zur Erkennung biometrischer Betrugs- und Spoofing-Verfahren: Verifizierter Gesichtsscan in Verbindung mit Lebendigkeits- und Fingerabdruckpr\u00fcfungen | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Die 10 besten biometrischen Betrugserkennungsplattformen 2026 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Anleitungen<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Die 10 besten biometrischen Betrugserkennungsplattformen des Jahres 2026<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/biometrics\/\" rel=\"tag\">Biometrie<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tVergleichen Sie in diesem Leitfaden die f\u00fchrenden Plattformen zur Erkennung biometrischer Betrugserkennung f\u00fcr 2026. Erfahren Sie, wie Lebenderkennung, Verhaltensbiometrie und die Erkennung biometrischer Spoofing-Angriffe Unternehmen dabei helfen, Deepfakes, Identit\u00e4tsbetrug und Konto\u00fcbernahmen zu verhindern.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/biometric-fraud-detection-platforms\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34532\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34532 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34532 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/real-time-id-verification-api-buyer-guide\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-300x163.png\" class=\"attachment-medium size-medium wp-image-34564\" alt=\"Professioneller K\u00e4ufer bewertet verschiedene Kriterien f\u00fcr APIs zur Identit\u00e4tsverifizierung, darunter API-Integration, Webhooks, Betrugspr\u00e4vention, biometrische Verifizierung, Lebenderkennung, AML-Konformit\u00e4t, Preisgestaltung, Verf\u00fcgbarkeit und Pr\u00fcfnachweise, um die beste API f\u00fcr Echtzeit-KYC auszuw\u00e4hlen | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Die K\u00e4uferwahl f\u00fcr APIs zur Identit\u00e4tsverifizierung in Echtzeit f\u00fcr KYC | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Anleitungen<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Wie man die beste API zur Identit\u00e4tsverifizierung f\u00fcr Echtzeit-KYC ausw\u00e4hlt<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/know-your-customer\/\" rel=\"tag\">Kenne deinen Kunden<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tErfahren Sie, wie Sie den richtigen API-Anbieter f\u00fcr die Identit\u00e4tsverifizierung in Echtzeit f\u00fcr die Kundenidentifizierung (KYC) ausw\u00e4hlen. Erfahren Sie, wie Anbieter bei Betrugspr\u00e4vention und biometrischen Pr\u00fcfungen, Webhooks, Compliance-Nachweisen, Verf\u00fcgbarkeit und den erforderlichen Kriterien f\u00fcr den API-Kauf helfen k\u00f6nnen.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/real-time-id-verification-api-buyer-guide\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34536\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34536 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34536 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/cftc-fine-exposes-14m-crypto-pool-fraud\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-300x163.png\" class=\"attachment-medium size-medium wp-image-34540\" alt=\"Eine Grafik mit dem Logo von Argent Capital Management in der Mitte, dazwischen ein Hinweis auf Betrug, ein Stapel M\u00fcnzen und das CFTC-Logo | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"CFTC-Strafe deckt Betrug im Krypto-Pool $14M auf | ComplyCube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">CFTC-Strafe deckt Betrug im Krypto-Pool $14M auf<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/crypto-regulations\/\" rel=\"tag\">Krypto-Regulierung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDie Ma\u00dfnahmen der Commodity Futures Trading Commission (CFTC) gegen Argent Capital Management gehen \u00fcber den mutma\u00dflichen Anlegerbetrug hinaus. Erfahren Sie, was der Fall $14 Millionen \u00fcber Compliance im Kryptobereich, Kontrollmechanismen und das Risiko von Finanzkriminalit\u00e4t aussagt.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/cftc-fine-exposes-14m-crypto-pool-fraud\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34516\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34516 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34516 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/austrac-gambling-firm-bet365-aml-program-overhaul\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-300x169.png\" class=\"attachment-medium size-medium wp-image-34517\" alt=\"Das Bild zeigt das bet365-Logo mit der australischen Flagge oben links | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-hit-with-austracs-remediation-plan-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Gl\u00fccksspielunternehmen Bet365 erh\u00e4lt Sanierungsplan von Austracs | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Australien zwingt Gl\u00fccksspielunternehmen Bet365 zur Verbesserung seines Geldw\u00e4scheprogramms<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDie australische Finanzermittlungsbeh\u00f6rde AUSTRAC hat Bet365 zu einem rechtsverbindlichen Ma\u00dfnahmenplan zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung (AML\/CTF) verpflichtet. Im Zuge der Ermittlungen stellte AUSTRAC fest, dass das Gl\u00fccksspielunternehmen erheblich gegen das australische Geldw\u00e4sche- und Terrorismusfinanzierungsgesetz versto\u00dfen hatte.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/austrac-gambling-firm-bet365-aml-program-overhaul\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34452\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34452 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34452 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/top-5-tranche-2-compliance-software-for-2026\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-300x163.png\" class=\"attachment-medium size-medium wp-image-34485\" alt=\"Blaues Schild mit einem H\u00e4kchen in der Mitte, umgeben von Sicherheitssymbolen in kreisf\u00f6rmiger Anordnung; ein Anwaltsbild (juristischer Beruf), das durch eine gestrichelte Linie mit einem Abzeichen der australischen Flagge verbunden ist | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-5-tranche-2-compliance-software-for-2026-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Die 5 besten Softwarel\u00f6sungen f\u00fcr die Einhaltung der Tranche 2 im Jahr 2026 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Anleitungen<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Die 5 besten Softwarel\u00f6sungen zur Einhaltung der Tranche 2-Vorgaben f\u00fcr 2026<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tVergleichen Sie die f\u00fchrenden Compliance-Softwarel\u00f6sungen der Tranche 2 f\u00fcr 2026 und erfahren Sie, wie Unternehmen \u00fcber Identit\u00e4tspr\u00fcfungen hinausgehen und AML\/CTF-Workflows f\u00fcr Risikomanagement, \u00dcberwachung, Berichterstattung, pr\u00fcfungsf\u00e4hige Nachweise und laufende Kundenpr\u00fcfungen aufbauen k\u00f6nnen.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/top-5-tranche-2-compliance-software-for-2026\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34439\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34439 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34439 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/alibaba-and-aus-merchant-600-m-penalty\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-300x169.png\" class=\"attachment-medium size-medium wp-image-34442\" alt=\"Das Bild zeigt das Alibaba-Logo zusammen mit Symbolen von US-M\u00fcnzen auf der linken Seite und dem Logo des US-Justizministeriums auf der rechten Seite | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/alibaba-group-and-aus-merchant-services-pay-600-m-to-us-regulators-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Alibaba Group und Aus Merchant Services zahlen 0 Mio. an US-Regulierungsbeh\u00f6rden | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Alibaba und AUS Merchant Services zahlen $600M an US-Regulierungsbeh\u00f6rden.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tAm 1. Juli schlossen Alibaba und AUS Merchant Services eine Vereinbarung \u00fcber die Einstellung des Strafverfahrens mit dem US-Justizministerium und zahlten 1,7 Milliarden Pesos, 600 Millionen Pesos, weil sie H\u00e4ndler nicht daran gehindert hatten, illegale und kontrollierte Waren zu verkaufen und zu importieren.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/alibaba-and-aus-merchant-600-m-penalty\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34410\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34410 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34410 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/merrill-lynch-fined-7-5m-over-aml-failures\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-300x163.png\" class=\"attachment-medium size-medium wp-image-34414\" alt=\"Illustration der Sicherheitsstrafe von Merrill Lynch mit dem Merrill-Lynch-Bullenlogo, einer US-Flagge, einem Geldsymbol und Compliance-Pr\u00fcfzeichen auf hellblauem Hintergrund | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-sec-fine-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Merrill Lynch SEC-Strafe | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Merrill Lynch wegen Vers\u00e4umnissen bei der Geldw\u00e4schebek\u00e4mpfung mit einer Geldstrafe von 7,5 Millionen US-Dollar belegt<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tMerrill Lynch wurde von der SEC wegen Verst\u00f6\u00dfen gegen die Meldepflichten zur Bek\u00e4mpfung von Geldw\u00e4sche mit einer Geldstrafe in H\u00f6he von 7,5 Millionen US-Dollar belegt. Dies reiht sich ein in eine lange Liste von aufsichtsrechtlichen Strafen im Zusammenhang mit Verdachtsmeldungen, Handelsmeldungen, Meldungen zu Derivaten, Governance-L\u00fccken und Problemen des Anlegerschutzes.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/merrill-lynch-fined-7-5m-over-aml-failures\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34395\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34395 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34395 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/cryptocubed-june-binance-mica-fincen-stablecoin\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp\" class=\"attachment-medium size-medium wp-image-22156\" alt=\"Cryptocubed \u2013 Der Krypto-Newsletter f\u00fcr September | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-1024x576.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-768x432.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-18x10.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024.webp 1536w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cryptocubed September 2024 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">CryptoCubed-Newsletter Juni: Binance MiCA-Fehler und FinCEN-Stablecoin-Regel<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/crypto-regulations\/\" rel=\"tag\">Krypto-Regulierung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIm Juni behandeln wir die neuen globalen regulatorischen Anforderungen f\u00fcr Krypto-Unternehmen. Wir gehen auf die Herausforderungen der Binance-MiCA-Lizenz, die neueste Stablecoin-Regelung von FinCEN, das ber\u00fcchtigte Betrugsnetzwerk in S\u00fcdostasien, Hongkongs Warnung vor KI und vieles mehr ein!\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/cryptocubed-june-binance-mica-fincen-stablecoin\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34306\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34306 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34306 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/cip-requirements\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-300x169.png\" class=\"attachment-medium size-medium wp-image-34312\" alt=\"Illustration eines Kontoantrags bei der australischen S Bank mit Genehmigungs- und Ablehnungsergebnissen hinsichtlich der Anforderungen des Kundenidentifizierungsprogramms und der Einhaltung der CIP-Richtlinien | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-us-banks-can-comply-with-cip-requirements-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Wie US-Banken die CIP-Anforderungen erf\u00fcllen k\u00f6nnen | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Anleitungen<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Wie sich die CIP-Anforderungen auf US-Banken auswirken<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/identity-verification\/\" rel=\"tag\">Identit\u00e4tspr\u00fcfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tErfahren Sie, was die CIP-Anforderungen f\u00fcr Banken bedeuten, warum ein einfacher Datenabgleich nicht mehr ausreicht und wie die risikobasierte Identit\u00e4tspr\u00fcfung dazu beitr\u00e4gt, Vertrauen zu schaffen, Betrug aufzudecken, Ausnahmen zu behandeln und pr\u00fcfungsf\u00e4hige Nachweise zu sichern.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/cip-requirements\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34286\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34286 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34286 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/central-bank-uae-fines-foreign-bank-5-4m-over-aml-failures\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-300x163.png\" class=\"attachment-medium size-medium wp-image-34289\" alt=\"Geldstrafen der Zentralbank der VAE | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/central-bank-uae-fines-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Bu\u00dfgelder der Zentralbank der VAE | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Nachrichten<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Zentralbank der VAE verh\u00e4ngt Geldstrafe in H\u00f6he von 5,4 Mio. USD gegen ausl\u00e4ndische Bank $ wegen Verst\u00f6\u00dfen gegen die Geldw\u00e4schebek\u00e4mpfung<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDie Zentralbank der Vereinigten Arabischen Emirate (CBUAE) verh\u00e4ngte gegen eine ausl\u00e4ndische Bankfiliale ($5.4M) eine Geldstrafe wegen wiederholter Verst\u00f6\u00dfe gegen die Vorschriften zur Bek\u00e4mpfung von Geldw\u00e4sche und Terrorismusfinanzierung sowie gegen Sanktionen. Dies signalisiert eine versch\u00e4rfte Durchsetzung der Vorschriften in den VAE und eine zunehmende Verantwortlichkeit f\u00fcr leitende Compliance-Verantwortliche und Geldw\u00e4schebeauftragte im Jahr 2026.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/central-bank-uae-fines-foreign-bank-5-4m-over-aml-failures\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-34238\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34238 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34238 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-300x169.png\" class=\"attachment-medium size-medium wp-image-34239\" alt=\"Banner f\u00fcr den Artikel \u201eWas ist AML-Risiko?\u201c | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Was ist AML-Risiko? | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Anleitungen<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Was ist Geldw\u00e4scherisiko?\u00a0<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>Icon-Tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/tag\/anti-money-laundering\/\" rel=\"tag\">Geldw\u00e4schebek\u00e4mpfung<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tGeldw\u00e4schebek\u00e4mpfung (AML) stellt Beh\u00f6rden und Unternehmen weltweit vor gro\u00dfe Herausforderungen. Dies ist unter anderem auf den zunehmenden Einsatz KI-gest\u00fctzter Technologien zur\u00fcckzuf\u00fchren. Dieser Leitfaden beleuchtet g\u00e4ngige AML-Risiken und deren Pr\u00e4vention.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tWeiterlesen\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<nav class=\"elementor-pagination\" role=\"navigation\" aria-label=\"Seitennummerierung\">\n\t\t\t\t\t<\/nav>\n\t\t\t\t<nav class=\"elementor-button-wrapper elementor-pagination ecs-load-more-button\" data-settings=\"{&quot;loading_text&quot;:&quot;Loading...&quot;,&quot;text&quot;:&quot;Load More&quot;,&quot;widget_id&quot;:&quot;4ced677&quot;}\">\n\t\t\t<a href=\"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/?page=2\" class=\"elementor-button-link elementor-button\" role=\"button\">\n\t\t\t\t<span>Mehr laden<\/span>\n\t\t\t<\/a>\n\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6aa8199 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6aa8199\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-399027b\" data-id=\"399027b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19d15ad elementor-widget elementor-widget-spacer\" data-id=\"19d15ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Erhalten Sie die neuesten Einblicke in die Identit\u00e4tspr\u00fcfung und bew\u00e4hrte Verfahren zur Bek\u00e4mpfung von Geldw\u00e4sche und KYC.<\/p>","protected":false},"author":1,"featured_media":0,"parent":13,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-87","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"de_DE\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"What is AML Risk in Compliance? | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-06-23T15:22:46+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"-001-11-30T00:00:00+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"What is AML Risk in Compliance? | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#blogposting\",\"name\":\"What is AML Risk in Compliance? | ComplyCube\",\"headline\":\"What is AML Risk?\\u00a0\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/author\\\/dinih\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/what-is-aml-risk.png\",\"width\":2560,\"height\":1443},\"datePublished\":\"2026-06-23T15:22:46+00:00\",\"dateModified\":\"2026-06-23T13:54:53+00:00\",\"inLanguage\":\"de-DE\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#webpage\"},\"articleSection\":\"Guides, Anti-Money Laundering\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/resources\\\/#listItem\",\"name\":\"Resources\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/resources\\\/#listItem\",\"position\":2,\"name\":\"Resources\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/resources\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/resources\\\/blog\\\/#listItem\",\"name\":\"Blog\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/resources\\\/blog\\\/#listItem\",\"position\":3,\"name\":\"Blog\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/resources\\\/#listItem\",\"name\":\"Resources\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/author\\\/dinih\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/author\\\/dinih\\\/\",\"name\":\"Dini Habib\",\"description\":\"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"Coventry University London\",\"sameAs\":\"https:\\\/\\\/www.coventry.ac.uk\\\/london\\\/course-structure\\\/ug\\\/applied-global-marketing-bsc-hons\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/profile-pic-4.png\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/\",\"name\":\"What is AML Risk in Compliance? | ComplyCube\",\"description\":\"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.\",\"inLanguage\":\"de-DE\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/author\\\/dinih\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/author\\\/dinih\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/what-is-aml-risk.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#mainImage\",\"width\":2560,\"height\":1443},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/what-is-aml-risk\\\/#mainImage\"},\"datePublished\":\"2026-06-23T15:22:46+00:00\",\"dateModified\":\"2026-06-23T13:54:53+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"de-DE\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/de\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>What is AML Risk in Compliance? | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"Was ist AML-Risiko in der Compliance? | ComplyCube","description":"Das Verst\u00e4ndnis der Risiken im Bereich der Geldw\u00e4schebek\u00e4mpfung ist entscheidend f\u00fcr ein solides Compliance-System. Dieser Leitfaden erl\u00e4utert, wie man g\u00e4ngige Warnsignale und Risiken im Zusammenhang mit Geldw\u00e4sche erkennt.","canonical_url":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#blogposting","name":"What is AML Risk in Compliance? | ComplyCube","headline":"What is AML Risk?\u00a0","author":{"@id":"https:\/\/www.complycube.com\/de\/author\/dinih\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/de\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk.png","width":2560,"height":1443},"datePublished":"2026-06-23T15:22:46+00:00","dateModified":"2026-06-23T13:54:53+00:00","inLanguage":"de-DE","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#webpage"},"articleSection":"Guides, Anti-Money Laundering"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/de\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/resources\/#listItem","name":"Resources"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/resources\/#listItem","position":2,"name":"Resources","item":"https:\/\/www.complycube.com\/de\/resources\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/resources\/blog\/#listItem","name":"Blog"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/resources\/blog\/#listItem","position":3,"name":"Blog","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/de\/resources\/#listItem","name":"Resources"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/de\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/de\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/de\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/de\/author\/dinih\/#author","url":"https:\/\/www.complycube.com\/de\/author\/dinih\/","name":"Dini Habib","description":"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"Coventry University London","sameAs":"https:\/\/www.coventry.ac.uk\/london\/course-structure\/ug\/applied-global-marketing-bsc-hons\/"}],"knowsAbout":[{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/profile-pic-4.png"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#webpage","url":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/","name":"What is AML Risk in Compliance? | ComplyCube","description":"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.","inLanguage":"de-DE","isPartOf":{"@id":"https:\/\/www.complycube.com\/de\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/de\/author\/dinih\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/de\/author\/dinih\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/what-is-aml-risk.png","@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#mainImage","width":2560,"height":1443},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/#mainImage"},"datePublished":"2026-06-23T15:22:46+00:00","dateModified":"2026-06-23T13:54:53+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/de\/#website","url":"https:\/\/www.complycube.com\/de\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"de-DE","publisher":{"@id":"https:\/\/www.complycube.com\/de\/#organization"}}]},"og:locale":"de_DE","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"What is AML Risk in Compliance? | ComplyCube","og:description":"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.","og:url":"https:\/\/www.complycube.com\/de\/what-is-aml-risk\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2026-06-23T15:22:46+00:00","article:modified_time":"-001-11-30T00:00:00+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"What is AML Risk in Compliance? | ComplyCube","twitter:description":"Understanding Anti-Money Laundering risks is crucial for a strong compliance framework. This guide explores how to identify common AML red flags and AML risk.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"87","title":"Identit\u00e4tspr\u00fcfung, KYC- und AML-Blog | ComplyCube","description":"Verfolgen Sie den Blog von ComplyCube, um die neuesten Erkenntnisse und Best Practices im Bereich AML, KYC und Identit\u00e4tspr\u00fcfung zu erhalten. Erwerben Sie noch heute Wissen!","keywords":[],"keyphrases":{"focus":{"keyphrase":"blog","score":69,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":1},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":3,"maxScore":9,"error":1},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":3,"maxScore":9,"error":1}}},"additional":[{"keyphrase":"aml and kyc","score":67,"analysis":{"keyphraseInDescription":{"score":3,"maxScore":9,"error":1},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":3,"maxScore":9,"error":1}}},{"keyphrase":"kyc best practices","score":67,"analysis":{"keyphraseInDescription":{"score":3,"maxScore":9,"error":1},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":3,"maxScore":9,"error":1}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":[],"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"","isEnabled":true},"graphs":[],"defaultGraph":"WebPage","defaultPostTypeGraph":""},"schema_type":"default","schema_type_options":"{\"article\":{\"articleType\":\"BlogPosting\"},\"course\":{\"name\":\"\",\"description\":\"\",\"provider\":\"\"},\"faq\":{\"pages\":[]},\"product\":{\"reviews\":[]},\"recipe\":{\"ingredients\":[],\"instructions\":[],\"keywords\":[]},\"software\":{\"reviews\":[],\"operatingSystems\":[]},\"webPage\":{\"webPageType\":\"WebPage\"},\"blockGraphs\":[]}","pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-04-30 11:13:32","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":null,"open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":null,"created":"2021-10-27 09:55:40","updated":"2026-04-30 11:13:51"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/de\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/de\/resources\/\" title=\"Resources\">Resources<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tBlog\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/de\/"},{"label":"Resources","link":"https:\/\/www.complycube.com\/de\/resources\/"},{"label":"Blog","link":"https:\/\/www.complycube.com\/de\/resources\/blog\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/pages\/87","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/comments?post=87"}],"version-history":[{"count":43,"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/pages\/87\/revisions"}],"predecessor-version":[{"id":32700,"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/pages\/87\/revisions\/32700"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/pages\/13"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/de\/wp-json\/wp\/v2\/media?parent=87"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}