Stay updated with the latest news and insights
UBS has been hit with a $125 million US fine for repeated anti-money laundering failures. We break down the compliance gaps and what Australian firms should learn.
August 3, 2026
The US Treasury's removal of 84 individuals and entities from its sanctions list signals a shift in global compliance expectations. Australian firms must reassess screening and due diligence processes in light of these developments.
July 28, 2026
The EU’s latest sanctions package targets Russian crypto activity and extends restrictions to third-country platforms, raising new compliance challenges for Australian firms.
July 25, 2026
On 6 August 2026, the US sanctioned Cuba’s military representative in Beijing for weapons procurement. Here’s what Australian compliance teams need to consider.
UBS has been hit with a $125 million US fine for repeated anti-money laundering failures. We break down the compliance gaps and what Australian firms should learn.
The US Treasury's removal of 84 individuals and entities from its sanctions list signals a shift in global compliance expectations. Australian firms must reassess screening and due diligence processes in light of these developments.
The EU’s latest sanctions package targets Russian crypto activity and extends restrictions to third-country platforms, raising new compliance challenges for Australian firms.
Recent intelligence reports and regulatory warnings highlight crypto-to-cash services as a key vulnerability in global AML efforts. Australian compliance teams must reassess their exposure.
The FATF warns that rising stablecoin crime and regulatory gaps in crypto are enabling global financial crime. Australian compliance teams face new urgency in closing AML/CTF vulnerabilities.
The US Treasury’s sanctions on First VPN Service mark a shift toward targeting crypto infrastructure, raising new compliance risks for Australian fintechs and AML teams.
A new wave of US sanctions targets Iranian financial facilitators and crypto exchanges. Australian compliance teams must reassess exposure and enhance controls.
Bet365’s enforceable undertaking with AUSTRAC marks a pivotal moment for AML/CTF oversight in Australia’s online gambling sector, with direct implications for compliance teams.
Tether has frozen 131 TRON wallets tied to ISIS-K after an OFAC sanctions update, highlighting urgent new risks for crypto compliance teams worldwide.
Australia’s expanded AML/CTF regime now covers real estate, lawyers, and accountants. Here’s what compliance teams must know to adapt to the new rules.
The first-ever joint sanctions compliance guide from OFAC and OFSI signals a new era of coordinated enforcement. Here’s what Australian compliance teams need to know.
Australia’s real estate sector is now subject to new AML/CTF mandates. Here’s what compliance officers, fintechs, and risk teams need to know to stay ahead.
A major Five Eyes operation has disrupted international money laundering rings. We analyse what this means for Australian compliance teams facing evolving AML/CTF risks.
The UK’s sweeping sanctions on major crypto exchanges signal a new era of exposure and risk for Australian compliance teams. Here’s what you need to know and prepare for.
A major international operation has dismantled a $542 million cyber money laundering network. Here’s what Australian AML professionals need to know about the risks and compliance lessons.
Chinese money laundering networks are increasingly enabling cartel operations and challenging traditional AML controls. Here’s what Australian compliance teams need to know.
The US has imposed sweeping sanctions on Iranian crypto exchanges, including Nobitex. This move has major implications for Australian AML/CTF compliance and sanctions screening.
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Cryptocurrency has brought about enormous innovation in finance, but it also enables a new frontier for those attempting to conceal financial crime and subvert oversight.