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Rank group £5m settlement exposes aml gaps | complycube

Rank Group £5M Settlement Exposes AML Gaps

Rank Group’s £5M settlement case has put land-based casino Anti-Money Laundering controls under the spotlight. Learn how this settlement exposed serious gaps in risk scoring, source-of-funds checks and Enhanced Due Diligence....
Australian government austrac logo on a white card set against a light blue background overlapping blue bank icon and red alert badge for the article titled austrac warns businesses against blanket de risking | complycube

AUSTRAC Warns Businesses Against Blanket De-Risking

AUSTRAC has warned firms against blanket de-risking, reinforcing a global shift toward risk-based AML. Debanking can inadvertently increase financial crime risks and cause widespread financial exclusion for vulnerable customers....
1 october 2026 right to work changes news story | complycube

The Biggest Right to Work Changes in 2026

Right to Work changes are now live in the UK. See what changed on 1 October 2026 with Home Office guidance, who may fall within scope, how digital verification checks are affected, and what UK employers should review....
Cryptocubed, la newsletter crypto de septembre | complycube

CryptoCubed September Newsletter: UK P2P Trading and CoinFlip AML Case

September's crypto news digest covers the latest enforcement action and regulatory updates. It explores the UK's P2P trading crackdown, offshore VASPs targeting Indian customers, AUSTRAC's suspension of 45 crypto firms, and more....
Hong kong flag motif inside a red circle with a white floral emblem overlapped by a blue shield with a white star and an orange fraud allegation badge | complycube

Hong Kong IA Fines FWD HK$19.5M for AML Failures

Hong Kong’s Insurance Authority fined FWD HK$19.5 million over AML failures spanning third-party payments, PEP screening, transaction monitoring, and high-risk customer controls, signalling closer scrutiny of insurers....
Three g2 fall 2026 report badges in our blog header | complycube

G2 Fall 2026 Shows ComplyCube Winning Where It Matters

ComplyCube’s G2 Fall 2026 results highlight growing strength across regional verification, enterprise relationships, and compliance, with 12 #1 rankings, 28 #2 positions, and strong results across key categories....
Image of uk flag with the news icon on the bottom right | complycube

The UK’s Anti-Money Laundering and Asset Recovery Strategy

The UK's latest Anti-Money Laundering and Asset Recovery Strategy 2026-2029 aims to strengthen its response to evolving financial crime risk. The strategy calls for smarter compliance systems and governance over the next 3 years....
Illustration of a hacker above the revolut logo with warning and unlocked padlock icons representing the revolut cyber attack and exposed customer data | complycube

Revolut Cyber Attack Exposes The Limits of Trust

The Revolut Cyber Attack exposed how trusted channels can be manipulated to obtain sensitive customer data, highlighting the need for stronger fraud intelligence, contextual checks, and protection of high-value KYC records today....
Logo of india flag with bitcoin icon on the bottom right and exclaimation icon on bottom left | complycube

India Blocks 15 Crypto Exchanges for AML Violations

15 crypto exchanges are under India's FIU scrutiny as the country aims to step up AML enforcement. The case shows what offshore crypto firms risk if they serve customers in India without meeting local AML and CDD compliance rules....