In an era of increasing geopolitical tension and rapidly evolving financial crime, traditional sanctions screening methods are being...

We often talk about sanctions as if they’re the civilised alternative to armed conflict. A diplomatic middle ground. Less blood, more...

The application of artificial intelligence (AI) to the legislative process is rapidly moving from theory to practice. While governments...

Sanctions screening, once treated as a box-ticking compliance function, has evolved into a strategic risk management discipline. In an...

As the global financial system becomes increasingly digital, the UK faces a critical choice. Should it issue a central bank digital...

As the global financial services sector undergoes rapid transformation, fintech companies are increasingly calling for regulatory clarity...

The rise of digital financial services has lowered barriers to entry for consumers and firms alike. With mobile-first solutions,...

In an era of relentless digital transformation, blockchain technology and cryptocurrencies offer unprecedented opportunities for...

The relationship between cryptocurrency businesses and traditional banking institutions has become increasingly strained. Across major...

Western sanctions regimes, particularly those imposed by the United States, the European Union, and the UK, were intended to economically...

In 2007, two major events took place that would shape the future of technology and financial services: Apple launched the first iPhone,...

Introduction: A New Era of Converging Risks The climate crisis has triggered unprecedented shifts across the global economy. From the...