Tag: Anti-Money Laundering

U.S. Treasury Department Launches Strategy Against Healthcare Fraud

The U.S. Treasury unveils a new strategy to combat healthcare fraud in Medicare and Medicaid, incentivizing whistleblowers with rewards for tips leading to penalties.

FINRA Prioritizes AI Risks and Cyber Fraud in 2026 Regulatory Agenda

FINRA's 2026 agenda highlights generative AI risks and cyber-enabled fraud, urging broker-dealers and RIAs to strengthen compliance and supervision amid evolving technology threats.