Insights

AML and compliance expert Becki LaPorte examines how the compliance landscape transformed dramatically over the past year, driven by geopolitical shifts, technological innovation, and evolving regulatory expectations.

Compliance solutions expert Chris Ostrowski reviews how the rapid changes of 2025 exposed new and interconnected risks across global trade, real-time payments, and technology adoption.

Reducing false positives isn’t about loosening standards. It’s about improving precision, so compliance teams can focus on the risks that actually matter. 

Designed to cover Canadian, U.S., UK, and EU sanctions, this one-of-a-kind event provides rich networking and benchmarking opportunities.

Join FinScan at the ACI AML & Sanctions Compliance for the Insurance Industry.

Join FinScan and risk leaders at this year’s Dow Jones Risk Journal Summit.

New partner leadership to help deepen relationships with data, orchestration, and core platform providers embedded within FinScan AML solutions.

This month’s Regulatory Roundup reflects a clear shift from ambiguity to accountability across financial services, fintech, and emerging technologies.

Becki LaPort (Principal, Strategy & Innovation at FinScan and a recognized expert in AML and financial crime compliance) lays out the evolving risk landscape that compliance teams must confront in the year ahead.

Becki highlights the growing impact of tariff-driven financial risk—explaining how evolving tariff environments and tariff-evasion tactics pose emerging credit, fraud, and sanctions-adjacent challenges for financial institutions.

FinScan was recognized for its ability to enable real-time customer and transaction screening across global sanctions lists, politically exposed person (PEP) databases, adverse media sources, and internal risk lists through a unified, data-driven screening framework.

FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance solution, has once again been named to the prestigious RegTech100 for 2026.