ConFi Today 2026: What’s New & What’s Next – Key Financial Crime Regulatory Update

Recent proposals, executive actions and enforcement developments are reshaping expectations for AML, sanctions compliance and suspicious activity reporting. Join us for a practical discussion of the key changes affecting compliance programs at banks, fintechs, payment stablecoin issuers and other regulated financial service providers.

Discussion topics will include:

• FinCEN’s Proposed AML Rule Overhaul – Key takeaways from FinCEN’s recently proposed rule to transform AML compliance programs and enforcement priorities
• Sanctions & AML for Stablecoins – The impact of newly proposed sanctions and AML compliance obligations for payment stablecoin issuers and their banking and fintech partners
• Responding to Recent Executive Orders & Alerts – How financial institutions should respond to recent executive orders and FinCEN alerts calling for increased reporting of illicit financial activity associated immigration-related offenses
• The New BSA Whistleblower Program – Understanding the proposed implementation of FinCEN’s BSA Whistleblower program and its implications for investigations, escalation procedures and compliance processes

Registration is closed to law firms, press and government employees.

About ConFi Today

The 2026 ConFi Today webinar series explores the dynamic legal, policymaking and competitive landscape for financial services institutions, fintechs and funds active in this space.

On the second Wednesday of each month, members of Orrick’s Financial & Fintech Advisory team lead in-depth conversations that bring together insights from legal, regulatory and business leaders for a timely look at the challenges and opportunities facing the consumer finance industry.