Regulatory updates, compliance guidance, and typology analysis for financial crime professionals.
Compliance Program GovernanceThe Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for 2026-2027, and the message is clear: documented controls aren t enough. The plan emphasizes effective impl
Compliance Program GovernanceYour compliance dashboard shows 100% AML training completion. Every employee passed the quiz. You ve got the certificates filed and the audit trail documented. But when a relationship manager receives
Compliance Program GovernanceThe EU s Anti-Money Laundering Authority (AMLA) won t start operations until 2025, but the push for harmonization is already changing how you ll report suspicious transactions. The real question is wh
Compliance Program GovernanceThe Question at Hand You file hundreds of Suspicious Activity Reports (SARs) each year. They re compliant, timely, and checked by your QA process. But here s the uncomfortable question: does law enfor
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