King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

The brokerage industry regulator cited gaps in surveillance, customer due diligence, and red-flag escalation across the ...

This year's event features presentations from some of the most influential figures in financial crime enforcement and policy: Guy Ficco, Chief of IRS-Criminal Investigation (CI), who oversees a global ...

In this program, the panel will analyze the key provisions and changes brought about by reform, offering practical strategies for compliance, as well as look at ongoing discussions on Capitol Hill ...

Scott Bessent wants the department to be ‘a gatekeeper’ on rules that force banks to monitor for illicit transactions and money laundering.

As a money transfer service, Cash App is required to comply with anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). The BSA/AML rules require banks, financial firms and money ...

AUSTIN, Texas, Nov. 13, 2025 /PRNewswire/ -- RiskScout, an innovative BSA/AML compliance and fraud detection platform built for financial institutions, announced today that it has been selected as the ...

Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the ...

The U.S. Department of Justice announced that Paxful Holdings Inc., operator of the peer-to-peer virtual currency trading ...