On January 12-13, 2026, FinCEN hosted the first meeting of the Transnational Organized Crime Working Group (TOC-WG). The group brings together representatives from 16 financial intelligence units (FIUs) committed to enhancing cooperation to identify and disrupt transnational organized crime.

The TOC-WG is co-hosted by FinCEN and Mexico’s Unidad de Inteligencia Financiera and includes FIUs from Argentina, Australia, Belgium, Brazil, Canada, Costa Rica, Italy, the Netherlands, Spain, Switzerland, the United Kingdom, and Uruguay.

Read FinCEN’s press release here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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