Recent changes
GovPing monitors 137 AML Compliance sources for this role out of 2,800 total on GovPing, covering Guidance, Enforcement, Rule, FAQ, Notice, and Consultation instruments. 239 changes were recorded in the last 7 days.
Recent enforcement actions include the CFTC banning John Fortini and ordering $1.3 M in disgorgement, and Candies Goode-McCoy sentenced to 54 months for a $100 M COVID‑tax fraud scheme. In separate cases, AP of South Florida agreed to pay $135 M for ACA enrollment fraud, and TradeStation settled OFAC sanctions violations for $1.1 M.
No changes tracked yet for AML Compliance.
Sources are being set up. Changes will appear here as they're detected.
Get daily alerts for aml compliance
Daily digest delivered to your inbox.
Free. Unsubscribe anytime.
244 changes in last 7 days
Latest high priority updates
137 official sources tracked
Frequently asked questions
What does this feed cover?
FinCEN advisories, OCC enforcement actions and bulletins, FDIC financial institution letters, Federal Reserve enforcement, OFAC sanctions updates, and FATF recommendations.
Who is this for?
BSA/AML compliance officers at banks and credit unions. Penalties for missed FinCEN or OFAC updates run up to $1M/day - this feed is your early warning system.
How often is this updated?
GovPing checks source pages multiple times daily. OFAC sanctions updates are particularly time-sensitive and are prioritized.
Does this cover OFAC SDN list changes?
Yes. We monitor the OFAC sanctions pages for new designations, removals, and updates to the SDN list.
Why do BSA officers need this?
Every BSA officer at a community bank checks these pages manually each morning. Miss a FinCEN advisory or OFAC designation and your institution faces penalties up to $1M per day. GovPing does the checking for you.
Is GovPing free?
Yes. GovPing is free, and always will be. We believe government regulatory data should be accessible to everyone. For custom monitoring of pages we don't cover yet, Changeflow starts at $99/mo.
Need to monitor something else?
GovPing covers the common sources. For niche pages specific to your team, add custom URL monitoring with Changeflow.
Get AML Compliance alerts
Daily digest of aml compliance regulatory changes. AI-summarized, no noise.
Free. Unsubscribe anytime.