Insights

As 2025 draws to a close, regulators worldwide are tightening their grip on a compliance landscape shaped by technology, financial crime, and global tensions.

2025 was quite a year for compliance professionals. Our panel will look back at 2025 and look ahead into 2026.

A reflections blog from Money20/20 is never just about one week in Vegas – it is a conversation that stretches through the year until the next one.

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.

FinScan’s advisory services director Steve Marshall dives into how the Fed’s evolving stance—from stricter supervision to a more uncertain regulatory posture—could redefine risk, strategy, and opportunity for financial players navigating the crypto frontier.

With change comes uncertainty, as innovation advances on one side and regulatory ambiguity grows on the other. For financial institutions, the question is whether this shift represents freedom or fragility. 

With the passage of the GENIUS Act and the CLARITY Act, the US has officially brought stablecoins and digital assets under the scope of traditional financial regulation.

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

The complex world of financial crimes compliance is witnessing a significant shift towards more versatile and effective anti-money laundering (AML) screening technology capabilities, reflecting the need to adapt to this dynamic landscape. Chief compliance and risk officers face multiple AML screening challenges such as ensuring precise data, maneuvering through regulations, and making sure risk mitigation strategies remain relevant and valuable. Data-agnostic approaches, enri

Welcome to our first edition of Regulatory Roundup—a special blog series highlighting some of the latest and significant regulatory news and insights in the AML compliance space. We’ll delve into the major themes that have emerged recently, from compliance culture to cryptocurrency, from new sanctions and enforcement efforts to artificial intelligence (AI) regulations. Anti-money laundering FinCEN’s final rule on beneficial ownership information (BOI) The Financial Crimes Enf