Insights

October 2026 brought significant regulatory and enforcement activity across anti-money laundering, sanctions, cryptocurrency, and artificial intelligence.

FinScan helps asset managers screen corporate entities and individuals through a unified platform for real-time and ongoing name screening against global sanctions lists, PEP data, and adverse media.

Recent revelations surrounding A7, a Russia-linked sanctions-evasion network, have raised questions about how effectively financial institutions identify financial crime risks.

FinScan is sponsoring FinCrime Leaders Summit North America, where financial crime and compliance leaders will gather to discuss emerging threats, regulatory developments, and the technologies shaping financial crime prevention.

FinScan’s new executive white paper explores the emerging concept of financial crime sovereignty and why it should become part of the strategic conversation for European financial institutions.

During a recent Dow Jones webinar, Vera Akiotu, Becki LaPorte and Greg Walsh explored how insurers can strengthen their compliance frameworks, improve the quality of risk intelligence and balance efficiency with effective risk detection.

September 2026 brought a broad wave of regulatory enforcement and supervisory activity across anti-money laundering, sanctions, crypto, and artificial intelligence.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 3 of a 3-part series.

Regulators on both sides of the Atlantic delivered a heavy month for AML enforcement, headlined by a coordinated $153 million penalty against UBS Financial Services from FinCEN, FINRA, and the CFTC over recidivist transaction-monitoring failures, this represents the largest AML fine ever imposed on a broker-dealer.

Starling, Monzo, Block, Wise, TD and UBS were fined for the same pattern. What opens a control gap, why it stays open for years, and how to check your own.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 2 of a 3-part series.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence.