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Zenoo Compliance Brief

Cut through the compliance noise.
Stay sharp on what matters.

Weekly intelligence on enforcement actions, regulatory updates, sanctions, and industry moves. Honest analysis from compliance practitioners. No vendor spin. No gated whitepapers.

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Latest edition

1 May 2026 · 4 min read

State Street copped $7.5m OFAC fine for Russian sanctions lapses

Plus, FinCEN tightens AML/CFT programme requirements, FinTech Global names top 50 compliance vendors, and GAFA releases 2026 AML trends analysis.

Read this edition →

30 April 2026 · 4 min

BSI Bank faces $394m penalty for 1MDB AML failures

Plus, State Street copping $7.5m OFAC fine for Russia sanctions breach, OFAC amends Lukoil divestiture license, and Compliagence rolls out A...

29 April 2026 · 4 min

OFAC fines State Street $7.5m for Russian sanctions lapses

Plus, FINMA hits Mirabaud with $15m AML penalty, OFAC designates Iranian sanctions evaders, and FinCEN proposes AML/CFT updates.

28 April 2026 · 4 min

Onfido and Trulioo shape US e-KYC market as AI deepfake detection gains traction

Plus, State Street copping $7.5m OFAC fine for Russian sanctions lapses, FinCEN designates Iranian nationals, and GAFA releases 2026 AML tre...

27 April 2026 · 4 min

FinCEN hits Canaccord Genuity with $80m AML fine

Plus, BIS penalises Applied Materials $252m for China exports, OFAC amends Lukoil sanctions licence, and GAFA maps 2026 AML tech trends.

Past editions

24 April 2026 · 4 min

Compliagence launches AI-native compliance platform globally

Plus, OFAC adds Iran-linked individuals to SDN list, OCC issues cease-and-desist order against Bank of America, and FinC...

23 April 2026 · 5 min

EBA hands AML/CFT supervision to new AMLA authority

Plus, OFAC extends Lukoil retail authorisations outside Russia, Compliagence launches AI-native compliance platform glob...

22 April 2026 · 5 min

FluxForce AI publishes 2026 compliance guide on graph-based AML detection

Plus, FinCEN and SEC fine Canaccord Genuity $80m, ExThera Medical executives plead guilty to fraud, and OFAC updates Ira...

20 April 2026 · 4 min

EBA hands AML supervision to new AMLA in Frankfurt

Plus, TD Bank pleads guilty to money laundering conspiracy, AMLA opens public hearing on draft standards, and EU sanctio...

17 April 2026 · 4 min

FinCEN, SEC, FINRA Fine Canaccord Genuity $100M for AML Failures

Plus, Swiss regulator penalizes Mirabaud Bank $15M, OFAC issues General License 35 for counterterrorism, and Diligent la...

16 April 2026 · 4 min

Aave loses $290m in major DeFi hack, exposing insurance gaps

Plus, FinCEN and SEC fine Canaccord Genuity $80m, State Street pays $7.5m for Russian sanctions breaches, and OFAC sanct...

15 April 2026 · 4 min

UAE FIU wins power to suspend transactions, freeze assets

Plus, Applied Materials settles illegal China export case, federal judge orders $330m AML fine, and OFAC alerts on Iran ...

14 April 2026 · 4 min

Compliagence launches AI platform for real-time regulatory monitoring

Plus, DOJ and FinCEN settle $504m OKX enforcement action, ACPR fines MoneyGram €1.3m for AML lapses, and OFAC designates...

13 April 2026 · 4 min

OFAC hits State Street with $7.5m penalty for Russian sanctions gaps

Plus, FinCEN fines Canaccord Genuity $80 million for AML failures, Keysight launches SBOM compliance manager, and transa...

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Cut through the compliance noise. Stay sharp on what matters.