On September 30, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued a request for information (“AML Survey”) on the costs that nonbank financial institutions (“NBFIs”) incur to comply ...

The UK Financial Conduct Authority (FCA) is reinforcing that AI adoption in anti-money laundering (AML) must deliver accurate, explainable, and auditable results without weakening controls. While ...

Opinion: FinCEN should use its special measures authority to better ensure that foreign financial institutions seeking access ...

KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, today announced a significant strengthening of its anti-money laundering (AML) and compliance capabilities with the ...

CertiK, the largest Web3 security services provider, released its Skynet State of Digital Asset Regulations Report, providing a data-driven analysis of the global regulatory landscape as digital asset ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. Let us have a closer look at the way AI is revolutionizing financial fraud prevention and ...

CertiK's State of Digital Asset Regulations report finds AML penalties topped $900M in H1 2025, eclipsing securities cases as ...

Compliance is the part of financial services that nobody likes to talk about, and nobody can afford to get wrong. For investment managers, the obligation to know your client, verify their business, ...

Marcel Buerkler, Director of Advocacy and Industry Intelligence, Canadian Finance and Leasing Association (CFLA)  As the grace period for Canada’s ...

With iDenfy integrated into our platform, verification becomes faster and more accurate, which gives our partners more ...