Insights

Effectively addressing this global challenge requires collaboration, advanced technology, and a shift towards real-time preventative measures. 

The last month or so brought a flurry of regulatory developments suggesting rising expectations across financial crime, digital assets, and AI oversight. Here’s what stood out this month.

The last month or so brought a wave of important regulatory updates across financial crime compliance, digital assets, sanctions enforcement, and artificial intelligence. Here’s what you need to know. 

This month, we spotlight key regulatory developments that signal heightened scrutiny and enforcement across the financial landscape.

Our latest Regulatory Roundup highlights critical regulatory updates from the last month.

The February edition of FinScan’s Regulatory Roundup highlights a special analysis of revived fair access and anti-debanking laws in the US.

In this edition we examine what’s next for the US Corporate Transparency Act following a rigorous December timeline of court rulings.

Our December edition of FinScan’s Regulatory Roundup covering the latest regulatory activity​ in anti-money laundering (AML).

A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources

A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.

This month spotlights AML and sanctions updates from the EU, SEC, and DOJ, with emphasis on geopolitical risk and artificial intelligence.

Welcome to theFinScan’s Regulatory Roundup April 2024.