United States
United States
BlogFinCEN’s Proposed Rule to Reform AML/CFT RequirementsApril 30, 2026 by Cheryl Friedenbach In April, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) that signals a consequential shift in U.S. anti-money laundering and countering the financing of terrorism (AML/CFT) regulation. The proposal is explicitly intended to modernize the... |
BlogHow AI Is Reshaping Financial Crime ManagementApril 23, 2026 by Rob Norris The 2026 Global Financial Crime Report confirms what many in the industry are already experiencing firsthand: financial crime is evolving faster than ever and technology is a key driver of that change. Criminals are increasingly using automation and artificial intelligence... |
BlogCheck Fraud’s $33.6 Billion EpicenterApril 22, 2026 by Nasdaq Verafin Check fraud has been a persistent threat to U.S. financial institutions for centuries due to the continued use of paper checks and increasingly sophisticated criminal tactics. Recent data now demonstrates how this longstanding risk is concentrated in the U.S., which accounted for 87% of estimated check fraud losses worldwide in 2025. A Challenge... |
BlogCollaboration and Collective Action in the Face of a $4.4 Trillion Financial Crime CrisisApril 10, 2026 by Stephanie Champion The global financial crime landscape has entered a new era, defined by speed, scale, and sophistication unlike anything we have seen before. Financial crime is not a future threat — it is the reality financial institutions, governments, businesses, and communities... |
