Lawyers
Litigation counsel Sam Kleiner spoke with ACAMS’ MoneyLaundering.com about anti-money laundering (AML) enforcement and regulatory developments to expect in 2026. In “Fraud, MiCA and Shadow Banking: Compliance in 2026,” published on December 29, Sam discusses two potential developments in the U.S.: the regulatory modernization of the Bank Secrecy Act and an increase in AML enforcement actions reflecting the current administration’s enforcement priorities. Discussing recent AML regulatory developments, he notes that “we expect to see more incremental changes over the next year that will have significant operational implications for financial institutions.”
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