Tag: Block Inc

Europe saw some of the most high-profile AML enforcement actions of 2025, with regulators continuing to signal that long-standing control weaknesses will not be...

In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as a tick-box exercise are over. Increasingly, enforcement agencies demand that firms embed compliance into the fabric of operations—making traceability and connected controls central to staying ahead of risk and regulation.