Discover how FinCEN safeguards the financial system against financial crimes. Learn about is organizational structure, ...

Ransomware isn’t slowing down. In fact, it’s accelerating. According to a new Financial Trend Analysis from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), ...

The exterior of the Treasury Department is seen in Washington, D.C., on Oct. 15, 2025. (Photo by BRENDAN SMIALOWSKI/AFP via Getty Images) The Treasury Department bureau in charge of fighting financial ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

Given Fincen's massive responsibilities and its effective enforcement of anti-money-laundering and Bank Secrecy Act violations, the agency should be a high priority for receiving backing from the ...

Banner years are generally welcome, except when it comes to ransomware. New data from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network, known as FinCEN, finds that ransomware ...

This new regulatory mandate will expose a sharp divide between firms powered by modern, operational rigor and those still relying on manual workarounds, siloed technology tools and legacy systems. The ...

PropLogix launched a nationwide FinCEN reporting service to help title agents comply with the U.S. Treasury’s Residential Real Estate Reporting Rule, which goes into effect March 1. The solution ...

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.