JD Supra

FinCEN proposes fundamental reform of AML/CFT program requirements

On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking ...
JD Supra

The Fourth Pillar Of An AML Program: Establishing An Independent Audit That Stands Up To Scrutiny

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...
The Royal Gazette

Viewing the AML audit as a benefit not a burden

As we embark on a new year, it is a great time for regulated financial institutions to turn their focus to planning ahead for annual regulatory requirements. One such obligation is the independent AML ...
International Monetary Fund

Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1): Some Legal and Practical Considerations

They aim at providing policy makers and authorities with AML/CFT responsibilities with an overview of the legal and operational considerations that the implementation of a sound AML/CFT framework for ...
Finextra

EBA publishes Guidelines on role and responsibilities of the AML/CFT compliance officer

The European Banking Authority (EBA) today published its Guidelines specifying the role and responsibilities of the anti-money laundering and countering the financing of terrorism (AML/CFT) compliance ...
International Monetary Fund

Implementing the International AML-CFT Standards (AMLS)

This course is designed to build the capacities of officials tasked with implementing the revised international standards on AML and CFT. The course increases participants' understanding of the ...