Anti-Financial Crime & Financial Crime Compliance
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ANALYSIS: US is fast ‘dismantling’ its fincrime capacity; not surprising given Trump’s compliance record, AMLA conference hears

Premium June 15, 2026

AMLA DAY: “The US is dismantling its capacity in many ways,” Nicolas Véron, senior fellow at Bruegel and the Peterson Institute told AMLA's conference in Frankfurt (venue pictured) this month. “It’s a very recent development but it is happening very fast.”
The fact that some of Trump’s business ventures have been fined multiple times for wilfully breaching US anti-money laundering rules is also undermining the administration's financial crime-fighting credentials.

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NEWS: US Treasury urges banks to flag student aid fraud

NEWS: US hits network of Iranian financier Zanjani with more sanctions

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NEWS: OCC denies Wise US banking licence, citing AML deficiencies

By CARLO BOFFA, EU Correspondent THE US retrenchment from its global leadership role is now taking a new dimension: the fight against financial crime. President Donald Trump’s return to the White House has brought sweeping regulatory reforms, deep cuts to federal agencies and a more crypto-friendly approach in the name of economic competitiveness. “The US…

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Premium

NEWS: US Treasury urges banks to flag student aid fraud

NEWS: US hits network of Iranian financier Zanjani with more sanctions

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NEWS: OCC denies Wise US banking licence, citing AML deficiencies

Regulatory Watch News

  • Treasury Further Dismantles Iranian Financier Zanjani’s Network

    US Department of the Treasury

    WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)’s broader Iranian sanctions evasion network.  Zanjani has leveraged a diverse portfolio—including financial services, gold and precious gem production, digital asset trading, and major transportation and infrastructure projects—to obscure ownership, launder revenue, and expand his capacity to move funds covertly through Iran and offshore.

  • FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid

    FinCEN

    Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert urging financial institutions to detect, prevent, and report suspicious activity connected to fraud schemes targeting student aid programs administered by the Federal government.

  • New guidance on verifying communications claiming to be from OFSI

    OFSI

    OFSI has published new guidance on how to verify whether communications claiming to be from OFSI are genuine. 

    The guidance provides information to help individuals verify communications claiming to be from OFSI, including signs that a communication may not be genuine and sets out what to do if you are unsure.  

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