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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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FinCEN Seeks Public Comment on Survey of AML/CFT Compliance Costs
The Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, has announced plans to collect industry...
OpusDatum
Sep 29, 20251 min read
Treasury Opens Public Consultation on GENIUS Act Stablecoin Rules
The United States Department of the Treasury has taken its next step towards regulating payment stablecoins by publishing an Advance...
OpusDatum
Sep 18, 20251 min read
FinCEN Issues Notice: Financially Motivated Sextortion Classified as Bribery
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a Notice classifying financially motivated sextortion as a...
OpusDatum
Sep 8, 20252 min read
FinCEN’s Modified Geographic Targeting Order Strengthens US Border Anti-Money Laundering Controls
The Financial Crimes Enforcement Network (FinCEN) has reissued a modified Geographic Targeting Order (GTO) aimed at disrupting cartel...
OpusDatum
Sep 8, 20252 min read
FinCEN Backs Cross-Border Data Sharing While Safeguarding SAR Secrecy
FinCEN has issued new guidance on 5 September 2025 that actively encourages appropriate, voluntary cross-border information sharing...
OpusDatum
Sep 5, 20253 min read
FinCEN Warns of Expanding Threat from Chinese Money Laundering Networks
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new Advisory and Financial Trend Analysis...
OpusDatum
Aug 28, 20252 min read
FinCEN Grants Temporary Exemption for Investment Adviser AML Rule Requirements
The Financial Crimes Enforcement Network (FinCEN) has issued an Exemptive Relief Order delaying the effective date of its Anti-Money...
OpusDatum
Aug 5, 20251 min read
Treasury Postpones Investment Adviser AML Rule to 2028, Signals Scope Review
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a significant delay to the...
OpusDatum
Jul 21, 20252 min read
Treasury Extends Deadline on Mexico-Based Financial Institutions Under Fentanyl Sanctions Powers
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has extended the implementation timeline for...
OpusDatum
Jul 9, 20252 min read
FATF Updates Grey & Blacklists: British Virgin Islands & Bolivia Added, Croatia, Mali & Tanzania Removed
At its June 2025 plenary, the Financial Action Task Force (FATF) issued significant updates to its global anti-financial crime monitoring...
OpusDatum
Jun 23, 20253 min read
United States Targets Iran’s Shadow Banking Network in Sweeping Sanctions Blitz
In a coordinated move to counter Iran’s growing use of illicit financial infrastructure, the United States Treasury has unleashed a...
OpusDatum
Jun 6, 20253 min read
Treasury Issues 30-Day Notice on Residential Real Estate Reporting Rule & Financial Integrity
The United States Department of the Treasury has announced its intention to submit the Real Estate Report (RER) information collection...
OpusDatum
Jun 5, 20252 min read
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