United States
United States
BlogDrug Trafficking Detection: Why Complexity is the Financial Sector’s Greatest ChallengeMay 11, 2026 by Cheryl Friedenbach Drug trafficking remains one of the most persistent and damaging forms of financial crime, and for financial institutions, it is also one of the most complex to detect. As drug trafficking organizations (DTOs) evolve their operations, the financial services community is collaborating to advance anti-money laundering (AML)... |
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... |
