Defendants say FinCEN’s AML reporting rule is authorized and necessary, countering Fidelity National’s legal challenge.

The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for RIAs and ...

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

Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...

The effective date of the final rule for investment advisers and exempt reporting advisers has been moved to January 1 2028 ...

This article explains the requirements of a new anti-money laundering rule that, when effective on March 1, 2026, will require suspicious activity reporting from advisors (including attorneys) who ...

FNF argues that FinCEN’s AML rule for cash home sales is arbitrary and costly, objecting to a magistrate’s favorable report for FinCEN.

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

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

ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money ...