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At an estimated $5.6 trillion laundered annually, the money laundering economy is larger than Germany’s. If it were a country, it would be the world’s third-largest, behind only the United States and China. Yet the compliance functions responsible for fighting…
7 minute read
In Q1 2026 alone, $271 billion moved over FedNow rails, a 10% increase quarter on quarter. Stablecoin transaction volumes have climbed from $9.8 trillion to $13.3 trillion in adjusted volume in the space of months. And Interpol now estimates the…
6 minute read
For Australian gambling firms, the rules of the game for anti-money laundering (AML) and counter-terrorism financing (CFT/CTF) compliance have been rewritten. With Australia’s landmark Tranche 2 reforms taking effect in 2026 and financial regulators levying penalties of up to $67…
10 minute read
On April 7, 2026, the Federal Deposit Insurance Corporation (FDIC) took a significant step to address US digital asset regulation. By approving a new notice of proposed rulemaking (NPR) under the Guiding and Establishing National Innovation for US Stablecoins (GENIUS)…
4 minute read
As illicit actors weaponize artificial intelligence to scale their operations, a new sense of urgency is defining the global compliance landscape. The critical question is no longer if defenses need to evolve, but how quickly they can be deployed. To…
4 minute read
The era of manual compliance in Nigeria is officially over. To reinforce the country’s economy and meet the Financial Action Task Force (FATF) global standards, in March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for Automated…
7 minute read