With recent international news surrounding extensive political instability, civil unrest, and domestic military confrontations in the Middle East — particularly concerning long-running conflicts in countries such as Syria, Sudan, and Egypt — it's worth taking a look at the issue of sanctions compliance and considering...

AML program violations seem to have increased significantly over the past several years. Programs have been cited for deficient internal control systems, ineffective audits, insufficient training or even failure to have a qualified AML officer. The requirement to have an AML program has been...