Insights

This month’s regulatory update reveals a regulatory landscape in transition, where technology, fairness, and financial crime prevention increasingly intersect. US agencies advanced both innovation and oversight.

This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.

This FinTech Global feature explores how the future of AML lies in intelligent, adaptive, and proactive solutions—from AI-driven risk models and behavioral analytics to cloud-native platforms that unify fragmented workflows.

This month’s developments make one point clear: no matter the sector or jurisdiction, proactive risk management and governance are now essential for staying ahead.

Steve Marshall, Director of Advisory Services at FinScan, explores how insurers are racing to integrate AI-driven embedded insurance into digital platforms to meet modern customer demands for speed and convenience.

This month’s roundup highlights the growing regulatory pressure on FinTechs as enforcement actions mount and compliance expectations rise.

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

In this live panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems will unpack the unique financial crime risk assessment challenges facing insurers today.

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.

At the recent SIFMA AML Conference in Washington, DC, a breakout session explored the evolving relationship between artificial intelligence, compliance, and the data strategies need to support both.

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. 

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