King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

In this program, the panel will analyze the key provisions and changes brought about by reform, offering practical strategies for compliance, as well as look at ongoing discussions on Capitol Hill ...

This year's event features presentations from some of the most influential figures in financial crime enforcement and policy: Guy Ficco, Chief of IRS-Criminal Investigation (CI), who oversees a global ...

AUSTIN, Texas, Nov. 13, 2025 /PRNewswire/ -- RiskScout, an innovative BSA/AML compliance and fraud detection platform built for financial institutions, announced today that it has been selected as the ...

Gary Schemel II has been promoted to the position of assistant vice president. In his role, Schemel is responsible for the oversight of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and the ...

As a money transfer service, Cash App is required to comply with anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). The BSA/AML rules require banks, financial firms and money ...

The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...

Block (NYSE:XYZ) will pay a $40M penalty for failures in its Bank Secrecy Act/Anti-Money Laundering compliance program, the New York State Superintendent of Financial Services Adrienne A. Harris said ...

It’s a real issue, and President Trump’s EO marks a significant step to put an end to it and bring much-needed transparency to the regulation of banks. With the EO in place, now is the perfect ...

MADISON, Wis. -- The State of Wisconsin and 47 other state financial regulatory companies have taken "coordinated action" to a company that has allegedly violated anti-money laundering laws. Block, ...