For the past several years, conversations on anti-money laundering (AML) and counter-terrorist financing (CTF) have been at the forefront for public and private (P/P) sector leaders alike. From published articles to conference presentations to national governments’ priorities and international intergovernmental organizations’ priorities, these conversations remain...

Over the recent months, the world has been consumed by a five-letter, two-number phrase: COVID-19. As a result, many in the anti-financial crime (AFC) field have gone into crisis response mode. How will compliance deadlines be met if the entire team is out sick? What...

The world of U.S. economic and trade sanctions has never been more volatile and uncertain than it was in the 2010s. From the “new” sectoral sanctions that targeted globally connected Russian conglomerates in 2014, to the 2016 establishment of the Joint Comprehensive Plan of Action...