Financial Crime & AML
Blogs
Three Crime Trends Reshaping Regulation in 2026
Regulators are shifting from broad compliance expectations to targeted enforcement strategies in 2026. The emphasis is no longer on whether controls exist, but on whether they are effective against increasingly sophisticated financial crime and sanctions e
Where Regulators Will Strike Next: Lessons from AML Enforcement Actions
2025 proved to be another defining year for anti-money laundering (AML) enforcement and the implications for 2026 are already clear. Regulators are more forensic, more assertive and increasingly willing to revisit historic misconduct.
AML Regulatory Developments in 2026: Fragmentation or Unification?
Global anti-money laundering (AML) regulations are a paradox in 2026: structured global alignment sits alongside growing jurisdictional divergence. Political priorities and economic strategies in some jurisdictions signal a relaxation of regulation for the
The EU’s AML Revolution: From Predictable Reform to Supervisory Reality
For years, the EU’s anti-money laundering reform agenda has been widely anticipated. The Anti-Money Laundering Authority (AMLA) is coming. AMLR is coming. The timelines are broadly understood. What has decisively changed is that AMLA has now moved from pol
Guide to Know Your Business (KYB): Compliance Requirements
Know Your Business (KYB) is a rigorous, multi-layered process used by banks and financial institutions to verify the identity and legitimacy of business entities before forming professional relationships. It is an essential protective measure that involves
How To Get A Money Transmitter License (MTL) in the U.S.
To get a Money Transmitter License (MTL), businesses must undergo a rigorous application process that involves dual compliance with federal (like FinCEN's AML/KYC protocols) and varying state-level regulations. Key requirements across states include demons
News
Request a Demo
See how Fenergo Client Lifecycle Management
solutions can transform your corporate and
institutional business.
