On June 30th, 2021, the United States Department of the Treasury’sOffice of Financial Crimes Enforcement Network (FinCEN) issued its firstever set of national policy priorities for anti-money laundering andcountering the…

Anti-money laundering has been a rapidly expanding area of thefinancial industry for the better part of the last two decades. The WorldBank estimates that the volume of money laundering is…

The United States Treasury is attempting to overhaul anti-money regulations via the implementation of sweeping reforms, while also seeking to reduce the burden placed on American financial institutions in the…

The rise of cryptocurrencies has left regulators and legislators alikestruggling to hone in what is largely an unregulated international marketthat many believe can be a major contributor to anti-money laundering…

The Financial Action Task Force (FATF), the premier intergovernmental policymaking body setting international standards to prevent the proliferation of money laundering and terrorism financing, recently released its updated “grey list”…

As we close in on the one-year anniversary of the formal declaration of the COVID-19 pandemic as a national emergency in the United States, it is impossible to deny the…

The Association of Certified Anti-Money Laundering Specialists (ACAMS) has released the results of a study surveying a total of 340 financial and compliance professionals, as well as financial crime experts…

After seven years of service and the uncovering of one of the largest corruption and money laundering scandals in world history, Brazil’s lauded “Car Wash” anti-corruption unit was officially disbanded…