#AML
This tag brings together coverage of anti-money laundering controls, transaction monitoring, and regulatory compliance in the digital ecosystem. It also includes reporting on how banks, fintechs, and security teams adapt their processes to spot fraud, identity abuse, and misuse of platforms across Latin America.
OCC fines American Express Bank $350 million
The OCC fined American Express National Bank $350 million for BSA and AML failures after delays in reporting suspicious activity.
Oct 9, 2026 · 2 min
Brazil expands crypto reporting to Coaf
The Central Bank of Brazil set new virtual asset rules, including Coaf notices for transfers to self-custody wallets of $10,000
Sep 28, 2026 · 2 min
Chile, Mexico and Brazil tighten PLD rules
Chile, Mexico, Brazil and others are speeding up new data, fraud, cybersecurity and virtual asset rules through 2028.
Sep 21, 2026 · 37 min
FinCEN Tightens Fraud Reporting Rules
Treasury is pushing banks to file more SARs on cyberfraud and added a keyword to flag possible scam centers.
Sep 21, 2026 · 4 min
Uruguay's BCU regulates PSAVs, requires approval
The BCU launched mandatory rules for PSAVs in Uruguay, with registration, prior approval, cybersecurity and anti-money laundering controls.
Sep 7, 2026 · 3 min
Argentina Tightens Oversight of Virtual Wallets
Virtual wallets and payment service providers in Argentina now fall under a regulatory structure that combines BCRA oversight
Jul 8, 2026 · 2 min