Executive signals on AML, KYC & Financial Crime — in 5 minutes, once a week.
Read by compliance leaders at global banks & fintechs.
Regulators in Singapore and the United Kingdom align transparency criteria for AI models used in KYC, while the United States activates new sanctions lists linked to Russian instant payments. Technology providers need to map bias and traceability risks before the 2026 audit cycle.
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Regulators in Singapore and the United Kingdom align transparency criteria for AI models used in KYC, while the United States activates new sanctions lists linked to Russian instant payments. Technology providers need to map bias and traceability risks before the 2026 audit cycle.
Prioritized developments with impact analysis you can brief on.
Sector-by-sector implications plus what to monitor in the next two weeks.
We monitor regulators, enforcement, and innovation across 30+ jurisdictions.
Each signal includes practical implications for fincrime teams.
Public references, official documents, and independent analysis.
Short, executive signals posted on business days.
The weekly brief with summary, top signals, and deep dives.
Regulators in Singapore and the United Kingdom align transparency criteria for AI models used in KYC, while the United States activates new sanctions lists linked to Russian instant payments. Technology providers need to map bias and traceability risks before the 2026 audit cycle.
Central banks in Latin America and the European Union intensify audits in third-party chains after data sharing incidents. Payment and monitoring platforms will need to prove access controls and logs by the end of 2025 to maintain licenses.
Singapore, Canada, and Germany launch joint guidelines for AI auditing in AML, while FATF and the UN Security Council align alerts on the use of shell providers in dual-use trade routes. Companies will need to prove technical governance and enhanced due diligence in 2026.
A broader outlook with macro‑trends and what to watch.
An executive briefing of 120–160 words with the points you need to bring to leadership.
Regulators in Singapore and the United Kingdom align transparency criteria for AI models used in KYC, while the United States activates new sanctions lists linked to Russian instant payments. Technology providers need to map bias and traceability risks before the 2026 audit cycle.
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