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....
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....
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....
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’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....
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....
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....
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....
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....
