AMLA
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GRIP Extra: SEC names new enforcement chief, DOJ opens fraud division
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: CFTC sues states over prediction markets, OCC rescinds big bank recovery planning guidelines
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: CFTC launches Innovation Task Force, digital Euro progress advances
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: AMLA begins groundwork for direct supervision, White House unveils federal AI framework
Our in-brief roundup of notable stories from the last week.
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Regulation-led compliance to dominate in 2026
The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.
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EBA and AMLA complete transition of powers in anti-money-laundering supervision
AMLA becomes a central authority for enforcing EU’s AML/CFT framework.
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EBA opinion highlights emerging ML/TF risks in EU’s financial sector
The EBA’s fifth biennial report reveals a complex risk landscape.
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New EU Anti-Money Laundering Authority gets set
As the new AML Authority gets set to start supervision of selected entities in 2028, we take a look at its powers and timeline.