Insights

Join FinScan and a cross-border audience of senior government officials, financial institutions and exporters for the premier gathering on multi-jurisdictional compliance and enforcement.

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.

Join FinScan, an Innovative Systems Solution and The Knoble as they discuss how financial crime professionals are uniquely positioned to protect the most vulnerable by detecting suspicious payment patterns early.

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.

In July 2025, Mexico’s top banking regulator, the CNBV, issued over 185 million pesos (about US $9.8 million) in fines to three banks for failing to prevent transactions involving US-sanctioned entities.

This whitepaper outlines practical, field-tested strategies for strengthening AML/CFT compliance practices within non-profits.

Steve Marshall, Director of Advisory Services at FinScan, explains how the focus on Russian sanctions is now being matched by increasing concern, especially in the US, over transnational criminal organizations (TCOs).

Kieran Holland, Head of Technical Solutions at FinScan, outlines five pivotal developments reshaping the European anti-financial crime (AFC) landscape.

In this article, FinScan’s Director of Advisory Services, Steve Marshall, sheds light on the urgent challenge of addressing kleptocracy within the sanctions landscape.

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

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.