SweetCrude Reports on MSN

NCS reinforces anti-money laundering compliance through sensitisation programme

Oritsegbubemi OmatseyinLagos — The Nigeria Customs Service, NCS, has reinforced its commitment to combating illicit financial flows and terrorism financing through a sensitization programme on ...
JD Supra

Modernizing AML/CFT: FinCEN Proposes Fundamental Reforms to Program Requirements

The Situation: On April 7, 2026, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking ("NPRM") to fundamentally reform anti-money laundering and countering the ...
The National Law Review

FinCEN Proposes Reforms to AML/CFT Program Requirements

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
pix11

NYC apprenticeship program: Earn money while training

NEW YORK (PIX11) – A local training fund and union are seeking eligible New York City residents to participate in paid training. The Thomas Shortman Training, Scholarship and Safety Fund, a 32BJ ...
JD Supra

FinCEN’s AML Reset: Proposed Rule Rewrites the Playbook for AML/CFT Programs

On April 7, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that would significantly revise Bank Secrecy Act (BSA) ...
thetechedvocate.org

Strengthening Financial Integrity: New AML/CFT Programs Unveiled

In a significant move towards enhancing national security and financial integrity, a recent Federal Register notice published on April 10, 2026, outlines new mandates for Anti-Money Laundering (AML) ...
Crowdfund Insider

AML False Positives Remain Operational Challenge for Crypto Compliance Programs : Elliptic

Blockchain intelligence firm Elliptic noted that AML false positives are a common operational challenge for crypto-assets compliance programs. According to insights from Elliptic, the key to ...
AOL

Bill creates template for meal programs at state governor's schools

Gov. Abigail Spanberger cleared the way for Virginia academic-year governor's schools to offer meal programs for their students just as traditional public schools do. On April 7, the governor signed ...
HousingWire

FinCEN proposes new anti-money laundering rule for financial institutions

FinCEN has proposed reforming AML/CFT programs to reduce compliance burdens and focus on effectiveness rather than paperwork. The rule would give institutions more flexibility in risk-based design and ...
exportcompliancedaily

Treasury Proposes Changes to Requirements for AML/CFT Compliance Programs

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
bankingdive

FDIC floats AML revamp, stablecoin guidelines

With the 2020 passage of the Anti-Money Laundering Act, FinCEN and the banking agencies were directed to “modernize and strengthen” AML/CFT regulations “to encourage more effective outcomes” for banks ...