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

Dentons AML ruling explained: when does a law firm’s compliance failure become professional misconduct and regulatory risk?

Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto ...

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 ...

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

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

On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking ...

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and ...

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, ...

Marcel Buerkler, Director of Advocacy and Industry Intelligence, Canadian Finance and Leasing Association (CFLA)  As the ...

The UK’s Financial Conduct Authority (FCA) has reinforced that while it supports innovation, firms using AI in anti-money laundering (AML) must deliver accurate, risk-based, and explainable outcomes.

New guidance published by the UAE’s Central Bank (CBUAE) marks a shift to a more dynamic, risk led and outcomes focused supervisory framework, experts have said.