Zenoo Compliance Brief
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 Iran sanctions designations.
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 today's brief
- 1 Does your AML system meet the EU AI Act's human oversight requirement in 2026?
- 2 Why did Canaccord Genuity's OTC market-making desk dodge AML scrutiny for years?
- 3 How did a clinical research executive extract $6m in fraudulent Medicare payments without detection?
- 4 How will compliance teams verify frozen crypto wallets across decentralised exchanges without OFAC SDN list updates?
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