Zenoo Compliance Brief
FluxForce AI publishes 2026 compliance guide on graph-based AML detection
Plus, FinCEN, SEC, FINRA fine Canaccord Genuity $80m for AML failures, Carlsbad Executive Pleads Guilty to $6m Medicare Fraud Scheme, OFAC freezes Iran Central Bank crypto addresses, Tether halts....
22 April 2026 · 5 min read
FluxForce AI's new compliance guide hammers home what regulators already know: AI systems in AML need human oversight, transparent models, and bias checks. The EU AI Act isn't optional. We've also got enforcement moving fast: FinCEN and the SEC hitting Canaccord hard, a healthcare fraud guilty plea with compliance implications, and OFAC tightening the Iran crypto screw. Read on for what moves you need to make.
In this edition
- Vendor whitepaper, sure, but the EU AI Act argument lands harder than the marketing wrapper suggests.
- Canaccord Genuity knew what AML rules required. It chose not to follow them.
- A medical device executive turned clinical trials into a $6m Medicare ATM, and got caught.
- Iran's Central Bank spent 18 quiet months building crypto rails. OFAC just lit them up.
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