Practitioner Intelligence.
Straight to the Point.

Edition: 1 September 2026

Five developments that matter across AML, sanctions, enforcement and financial crime policy — each linking to the primary source. FCA puts asset managers on notice, AMLA moves toward direct supervision, and more.

• FCA puts asset managers on notice over financial crime controls
• AMLA launches direct supervision data collection
• SRA fines two law firms in one week for AML failures
• FinCEN alerts on AI-enabled student aid fraud rings
• Dutch prosecutors seize record €433m in criminal assets