Accord Suggests Businesses be Vigilant

The FIU's 2025 annual report shows suspicious transaction reports rose from 933 in 2024 to 1,402 in 2025, with banking the largest reporting sector. Money laundering reports rose from 71 to 283, including 91 involving digital assets. Accord Ready's CEO urged businesses to review staff ability to spot and report unusual transactions.

Why it matters:Rising suspicious transaction filings signal heightened vigilance but also possible growth in financial crime, prompting banks and other businesses to test their controls and staff training. (Neutral development)