Compliance Weekly Notes
Jun 22 – Jun 28 · 2026-W26
1 event this week
🙌 Enforcement showcase Compliance
🏛️ CBDC banned through 2030 Markets
⚡ Open Lakehouse report confirms Iceberg standard Data Engineering
🧠 Feynman Takeaway
FinCEN Law Enforcement Awards recognized 7 cases demonstrating effective use of BSA data.
FinCEN Law Enforcement Awards: BSA Data Works
In plain English
FinCEN recognized 7 law enforcement cases where BSA data was instrumental in investigations. The message: the AML framework, when used effectively, produces real results. Cases included drug trafficking, fraud, and sanctions evasion.
Analogy
Like a police department highlighting 7 cases where neighborhood watch tips solved crimes. The message: 'your reports matter — keep filing them.'
Why it matters
This was a morale boost for compliance teams amid the regulatory churn. Their work — filing SARs, maintaining records — was making a difference.