Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Webull will utilize Flagright’s AI-native transaction monitoring and AML ...

Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money laundering compliance models. While many assume real-time AML means faster ...

In 2026, AI in finance has shifted from pilot projects to core infrastructure, driven by regulatory changes such as FinCEN’s AML overhaul and the Federal Reserve’s stress test requirements.

Fincen just proposed the most significant reform to AML compliance in a generation, but its reporting forms are still broken. A handful of key changes would meaningfully reduce compliance burden ...

A few weeks ago, I visited several events in London over UK Fintech Week. I listened to a lot of speakers and panels and spoke to a lot of people in the sector—at established financial services ...

For the second time in five years, a subsidiary of Wells Fargo has been charged by the Securities and Exchange Commission (SEC) with failing to file suspicious activity reports (SARs) in a timely ...

A new regulation went into effect Jan. 1 in New York requiring banks and other thrifts to step up their monitoring and filtering of transactions to prevent money laundering. State regulators have ...

Money laundering has become a cross-institutional problem, but anti-money laundering (AML) systems remain largely institution-bound. Criminal networks distribute transactions across multiple banks, ...

The Central Bank of Nigeria (CBN) has issued new guidelines requiring banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of efforts ...