Planet Compliance

The week in compliance: 5 stories you might have missed

Plus the deadline of the week and 1 way to build your compliance CV

Block agrees in principle to a $764M DOJ AML settlement

What AI export controls mean for supplier and customer checks

Polymarket faces renewed CFTC scrutiny over US user access

Watch an On-demand Webinar: AI & The Rise of Intelligent Operations

European regulators stay cautious on prediction markets

EU, U.S., and Canada each regulate supplements differently

FinCEN links nearly $13B to suspected crypto investment scams

Pillar Two: calendar-year filers face a March 31, 2027 deadline

EU AI Omnibus pushes high-risk AI deadlines to Dec 2027

California’s workplace AI rules: know where AI shapes HR decisions

What the WARN Act means for compliance teams before layoffs