- Regulation
- Technology
- Resources
Latest News
- Industry
-
Canada’s SAR pilot program and a possible rule change from the SEC
Voluntarily adoption of semi-annual financial reporting (SAR) as part of a multi-year pilot is inline with SEC Chair Atkins supporting a shift from quarterly reporting.
-
OPINION: Is AI a game-changer in combatting fraud?
“Without real-time collaboration between banks, law enforcement, and tech platforms, preventative tools alone cannot be effective,” says Martin Kenney.
-
FinCEN refines SAR rules to sharpen financial intelligence
The agency’s clarification on suspicious activity reporting reflects movement toward a strategic, risk-based approach.
-
FinCEN proposes two-year delay for investment adviser AML rule
The Department of the Treasury regulator cites potential cost savings and lack of industry readiness as it looks to rework the rule.
-
FinCEN highlights need to modernize AML to reflect new threats
New rulemaking is being developed to apply Bank Secrecy Act standards to stablecoin issuers and digital asset platforms.
-
FinCEN notice highlights rising crypto kiosk fraud
The notice warns of scammers exploiting cryptocurrency ATMs for fraud and money laundering and urges stricter compliance with the Bank Secrecy Act.
-
FinCEN issues FY2024 data points; Faulkender describes BSA modernization
FinCEN’s Year in Review provides transparency into the use of BSA data and explains how FinCEN analyzes this.
-
When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.