The Financial Crime Lab Digest is a curated AML compliance newsletter for professionals responsible for financial crime risk. Each edition brings together significant regulatory developments, enforcement actions, sanctions updates, and emerging typologies, with practical observations for compliance teams, MLROs, investigators, and risk leaders.
Browse the Latest Financial Crime Lab Digest Editions
The global compliance framework is shifting from whether controls exist to whether they deliver measurable outcomes. Review June 2026 regulatory developments, enforcement patterns, and practical priorities for compliance teams.
September 7, 2026
FCA declares financial crime a national security issue. AMLA advances the Single Rulebook. OFAC escalates pressure on Iran. Singapore's FATF evaluation sets a new benchmark for outcome-based compliance.
August 5, 2026
FinCEN’s $120 million Canaccord enforcement action leads this May 2026 digest for AML, sanctions and fraud professionals. It also examines regulatory reforms, crypto-laundering networks, escalation failures and practical control priorities.
August 2, 2026
Early 2026 brought centralized EU AML supervision, new FATF grey-list entries and major enforcement actions. This digest examines regulatory reporting, sanctions screening, cyber-enabled fraud, stablecoins and practical priorities for compliance teams.
July 31, 2026
More than $10 billion in penalties, 15,000 active sanctions designations and rising crypto and AI-enabled fraud defined 2025. See what the numbers reveal about enforcement, payments and financial crime controls.
July 26, 2026
FATF grey-list exits lead this October 2025 review of global AML and financial crime news. It also examines major enforcement actions, crypto-kiosk risks, AI-enabled fraud and practical priorities for compliance teams.
July 26, 2026