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Explore FinCEN Just Rewrote the AML Playbook THe HIdden Power Shift Part II with 4,593 views, 102 likes, and 0 comments. Experience the impact of this video content that has captured audience attention.

The Hidden Power Shift in FinCEN’s AML Rule This is the part nobody’s talking about. In Part 1, we covered how FinCEN is giving institutions more flexibility. In Part 2, we break down what may matter even more: ⚖️ The power shift in AML supervision 📊 The new “effectiveness” standard 📌 What you should be doing right now Under the proposed rule, regulators like the OCC, Federal Reserve, and FDIC may need to consult with FinCEN before taking certain enforcement actions. That’s a big deal. And it doesn’t stop there—this rule also raises the bar for enforcement, focusing only on “most serious deficiencies” instead of technical findings. Translation: 👉 Outputs over inputs 👉 Real impact over documentation 👉 Intelligence over checklists If you’re a: Compliance officer BSA/AML professional Fintech or RegTech leader This video gives you a practical breakdown of what changes—and what to do next. 📌 Comments due June 9, 2026 — don’t sit this one out. 💬 Drop a comment: What would you ask FinCEN to change? 🔔 Subscribe for more breakdowns like this. Learn more from the Payments Professor "We make learning about payments rules and regulations fun and easy!" www.PaymentsProfessor.com www.WhatIsFedNow.com www.WhatIsRTP.com www.ACHRulesUpdates.com

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