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Anti-Money Laundering

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How Australian Firms Can Build a Tranche 2 KYC Solution

Build a Tranche 2 KYC solution in line with global AML/CTF standards before July 2026. Use a practical plan for scope checks, CDD, EDD, screening, risk assessment, reporting, monitoring, and audit-ready compliant workflows for Australian firms....
Banner image shows ikano bank logo and sweden flag | complycube

Ikano Bank Fined SEK 140 Million in Sweden for Major AML Failures

Ikano Bank, the IKEA founder's family-owned bank, was fined SEK 140M ($14.9M) by Sweden for systematic AML failures. This case reveals the four critical violations and includes critical compliance lessons to prevent costly fines....
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How AML Compliance Software Is A Trust Infrastructure

AML compliance software is a trust infrastructure, helping firms move from one-time checks to monitor customer risk, support explainable decisions, and evidence trust across the lifecycle with stronger control and clarity....
Illustration of 2026 fifa world cup host country flags identity check icons and coins representing scam payments fake users and aml fraud risk | complycube

FIFA World Cup 2026 Scams Expose AML Fraud Risk

FIFA World Cup 2026 scams show how fake sites, stolen data, and fraudulent payments can create downstream AML risks for banks, FinTechs, marketplaces, payment providers, and teams managing high-volume event fraud risk globally....
Wise card with warning notes fraud allegation and corruption case icons indicating risk or allegation set against a pale blue background | complycube

Wise Money Laundering Control Lapses Under Belgium Scrutiny

The British FinTech company Wise is currently under investigation by Belgian prosecutors for several lapses in its AML programme. Reports indicate illicit criminal funds flowing through Wise accounts, amounting to half a billion....
Norion bank fined sek 90 million by sfsa due to lack of strong aml controls | complycube

Norion Bank Fined SEK 90 Million by SFSA

Norion Bank’s SEK 90 million penalty shows how weak customer checks, risk reviews, and AML controls can expose banks to serious regulatory action and lasting reputational damage....
Uk map with sanctions alerts showing uk sanctions list screening uk sanctions compliance software workflows and uk sanctions screening software controls | complycube

How to Conduct UK Sanctions List Screening after OFSI Closure

Learn how UK sanctions list screening changed after OFSI closure, and how firms can strengthen software-led workflows, ongoing monitoring, transaction screening, case management, and audit trails for stronger compliance outcomes....
Illustration of a bank building coins ubs bank logo with monacos red and white flag symbolizing fines | complycube

UBS Monaco Fine Reaches €6 Million for Repeated AML Failures

UBS Monaco, part of the UBS AG group headquartered in Switzerland, was fined by the country's regulator, the Monaco Autorité Monégasque de Sécurité Financière (AMSF), €6 million for violating Anti-Money Laundering requirements....
Tranche 2 aml software header graphic showing a blue compliance shield over australia with legal accounting and real estate icons representing newly regulated sectors under the tranche 2 amlctf reforms | complycube

The Ultimate Guide to Tranche 2 AML Software for Australian Businesses

A practical guide to Tranche 2 AML software, covering Australia’s AML/CTF reforms, risk-based Customer Due Diligence, ongoing monitoring, audit-ready evidence, and how firms can prepare....