Regulators and scholars examine the effectiveness of anti-money laundering regulations.

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

Government money-laundering watchdogs have proposed an overhaul of rules that dictate how financial institutions avoid the ...

The Financial Crimes Enforcement Network (FinCEN) within the United States Department of the Treasury (Treasury) has issued a notice of proposed rulemaking (Program Rule NPRM) to “fundamentally reform ...

Coin Center urges Treasury to limit stablecoin AML rules to issuer-customer interactions under the GENIUS Act, opposing ...

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Global compliance professionals pursue ACCPA credential to strengthen practical AML skills and career development LOS ...

Read the supervisory communications coming out of the first quarter of 2026 and a pattern emerges that should worry every head of financial crime. Recent FCA portfolio communications and FinCEN ...

Global money laundering is estimated to be between 2% and 5% of the world’s GDP, or roughly $800 billion to $2 trillion every year. Even after years of ...

Key insight: The agency predicts it will collect voluntary survey data on anti-money-laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency expects ...

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

FINRA has fined two member firms a total of more than $1.1 million for anti-money laundering (AML) and supervisory violations related to low-priced securities transactions. Specifically, FINRA fined ...