The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

The "Anti-money Laundering Systems Market: 2025-2030" report has been added to ResearchAndMarkets.com's offering. The Anti-money Laundering (AML) Systems research suite provides a detailed and ...

As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

We want to see law firms start taking AML compliance as seriously as it deserves. This means treating it not as a tick-box ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

Singapore saw a 579 percent surge in AML and CFT fines in 2025 after tougher enforcement following a major money laundering ...

The Trump administration is moving to recast how the United States fights dirty money, shifting power toward the Treasury Department and promising to lighten the load on banks while still targeting ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

The Cyprus Securities and Exchange Commission (CySEC) on Wednesday set out an extensive account of its supervisory activity during the previous year, along with its priorities for 2026, during a press ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

In 2025, the Nevada Gaming Commission (Commission) and the Nevada Gaming Control Board (NGCB) launched one of the most significant enforcement waves in state history, imposing nearly $27 million in ...