United States
United States
BlogMeasuring What MattersJuly 10, 2026 by Cheryl Friedenbach In my previous post, I explored how FinCEN’s Notice of Proposed Rulemaking (NPRM) from April, 2026 signals a shift toward outcome-focused, risk-based AML/CFT program design. The potential for change is significant, but it raises a more important question: what does... |
BlogCollaborative Frameworks: Fighting Financial Crime with a Unified ApproachJune 20, 2023 by Nasdaq Verafin Financial crime is a persistent threat as criminals continually adapt their methods to target the financial system. Today, financial crime crosses both institutions and borders, making it more difficult to detect and prevent fraud and money laundering. This approach is... |
