FinCEN’s Deepfake Fraud Alert (FIN-2024-DEEPFAKEFRAUD): What financial institutions must do
Generative AI deepfakes are putting firms' security systems to the test, with fraudsters using them to slip past identity and verification controls. Learn more about FinCEN's Deepfake Fraud Alert, including what it is, who it binds, and how bad actors are using deepfake media against BSA-covered institutions.
Cybersecurity
Article
2026 update to FINRA 2210 Communications with the Public
In July 2026, FINRA issued a regulatory notice proposing significant updates to Rule 2210, which governs how broker-dealers communicate with the public. Learn more about the proposed changes and steps firms can take to prepare if they are accepted.
Recordkeeping
Article