Compliance is costly but vital. Firms must integrate it strategically to drive value, reduce risk, and gain a competitive edge.

The UK Government has unveiled sweeping measures to enhance the implementation and enforcement of sanctions, as part of a comprehensive...

For decades, banks have relied on the risk-based approach (RBA) to combat financial crime, as mandated by global regulators like the  ...

In a major enforcement action targeting sanctions violations, the US has filed a civil forfeiture complaint in the District Court for the...

The UK Government has unveiled a new and extensive package of trade sanctions targeting Russia under the Russia (Sanctions) (EU Exit)...

The introduction of Digital Identities (DIDs) in the UK is poised to transform financial crime prevention, AML compliance, fraud...

Four Americans face terrorism, weapons and conspiracy charges in connection with a violent plot to overthrow the DRC government. In a...

In a pivotal victory for US counterterrorism efforts, Sinmyah Amera Ceasar, a 30-year-old Brooklyn native and US citizen, has been...

Wagner, now Kremlin-controlled, remains a key tool for Russia, fueling conflicts, exploiting resources, and challenging global stability.

The Office of Financial Sanctions Implementation (OFSI) has released a detailed threat assessment targeting the UK legal services sector,...

The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...