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FinCEN-2026-NPRM
How AI Is Actually Changing Sanctions Screening (and Where It Shouldn't)
FinCEN's 2026 NPRM signals that demonstrably effective AI adoption may count in enforcement decisions. Where AI genuinely improves sanctions screening — and the five boundaries where handing the decision to a model creates more regulatory risk than it removes.
FinCEN's 2026 AML/CFT Reform: Why the National Priorities Are About to Get Teeth
FinCEN's April 2026 NPRM (91 FR 18304) would fundamentally reform AML/CFT program rules under the BSA — making the 2021 national priorities mandatory inputs to every covered institution's risk assessment. The comment window closed June 9, 2026 — what institutions should do now.