Tag: Sanctions

The Abu Dhabi Global Market's Financial Services Regulatory Authority (FSRA), the financial watchdog overseeing one of the UAE's leading international financial centres, has completed...

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

The risk-based approach (RBA) is a regulatory requirement in anti-money laundering (AML) compliance, but in practice, it is rarely as dynamic as it needs...

In 2026, the rise of AI and ongoing technological innovation is driving industries far-and-wide to work harder to balance two vital aspects – speed...

Financial crime compliance is shifting gear globally, according to SymphonyAI's inaugural Risk Radar briefing. Regulators across North America, EMEA and APAC are not only...

Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...

Western governments have strengthened the financial pressure on Russia with a fresh wave of sanctions aimed squarely at the country’s oil revenues—still the backbone...

The global cost of compliance is rising faster than money laundering losses, a trend highlighted in the new Napier AI / AML Index 2025-2026.

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...