Why FinCEN’s new AML rule changes everything for RIAs
With FinCEN's new anti-money laundering rule taking effect on 1 January 2026, SEC-registered investment advisers are entering unfamiliar territory, where compliance stretches far beyond...
FATCA and CRS clean-up cycles must end before CRS 2.0
For most firms, reporting season ends with submission. The file is prepared, checked and lodged with the tax authority, and exhausted teams move on....
LexisNexis partnership to tackle mobile fraud blindspots
LexisNexis Risk Solutions, the global risk intelligence provider, has formed a strategic alliance with Promon, a mobile application security specialist, to strengthen fraud prevention...
Agentic AI is reshaping financial crime compliance
Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...
Why buy-side compliance can no longer scale on headcount
For chief compliance officers, chief operating officers and CTOs at buy-side firms, the question confronting compliance functions has moved beyond simply keeping up with...
Stablecoin compliance gets sharper as Infinite taps Sardine
Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...
Synthetic performer law raises stakes for AI advertising
New York's new synthetic performer law may be narrow in scope, but it carries a far-reaching lesson for marketing and compliance teams: AI-generated people...
Why liveness detection is key to stopping synthetic ID fraud
Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...
FCA’s digital assets regime starts the clock on UK authorisation
The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...
Sherlocq brings compliance AI into Claude and ChatGPT
Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...
