Tag: suspicious activity reporting

Banks are under growing pressure to keep pace with increasingly complex financial crime. Transaction volumes continue to rise, laundering techniques evolve quickly, and legacy...

Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to...

Suspicious Matter Reporting (SMR) plays a central role in global efforts to combat ML and TF. For lawyers, accountants, real estate agents, and TCSPs...

The Financial Crimes Enforcement Network (FinCEN) has recently issued a pivotal final rule that mandates registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish comprehensive anti-money laundering (AML) and countering the financing of terrorism (CFT) frameworks under the Bank Secrecy Act (BSA).