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47 articles
Is a mayor a politically exposed person in Europe? A research-driven AML guide explaining when mayors are PEPs, when treatment is conditional, and why the answer depends on the jurisdiction.
OFAC and OFSI are coordinating more closely. See what this means for MLROs managing sanctions screening, reporting, licensing, evidence, and cross-border controls.
Current FATF grey list countries, latest additions and removals, call-for-action countries, and what increased monitoring means for AML risk review.
A practical FATF 2026 AML compliance playbook covering Recommendation 1, Recommendation 16, stablecoins, unhosted wallets, fraud, sanctions, beneficial ownership, and monitoring.
Understand Kenya's FRC, goAML reporting, TFS lists, screening workflow, and evidence requirements.
Understand Mexico's AML/CFT map, LPB, LFPIORPI, reporting channels, screening workflows, and evidence.
Understand SEPBLAC's role, who is an obliged subject in Spain, which sanctions lists to screen, how to handle matches, and how to keep audit-ready evidence.
A research-driven analysis of European AML fragmentation, over-compliance, false positives, de-risking, and the subjective burden placed on compliance officers.
A research-driven analysis of AMLA, the EU Single Rulebook, behavioral analytics, agentic AI, eIDAS onboarding, and smart compliance for payment firms.
Current FATF grey list countries, latest additions and removals, call-for-action countries, and what increased monitoring means for AML risk review.
A complete white paper on the AML, Sanctions, and PEP screening challenges in Africa for 2026
A deep dive into the EU's Sixth Anti-Money Laundering Directive (6AMLD), its five core pillars, and the operational imperatives for regulated entities.
