Defendants say FinCEN’s AML reporting rule is authorized and necessary, countering Fidelity National’s legal challenge.

As the Trump administration signals interest in reforming AML regulations, the industry must come together in support of new rules that promote efficiency and effectiveness in the fight against ...

The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

This article explains the requirements of a new anti-money laundering rule that, when effective on March 1, 2026, will require suspicious activity reporting from advisors (including attorneys) who ...

Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...

A group of Democratic lawmakers is pressing the Treasury Department for answers after the agency postponed a key anti-money-laundering rule for investment advisors, raising concerns about the sector’s ...

Just when you thought you survived the Corporate Transparency Act and last year’s constant state of flux as to whether the Financial Crimes Enforcement Network (FinCEN) would be enforcing the ...

Lawyers need to understand what this shift means in practice and why the profession must respond strategically rather than ...

The Department of Home Affairs has quietly approved a multi-year grace period for tougher reporting obligations, amid ...

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ThetaRay, a global leader in Cognitive AI ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...