Risk Insights Newsletter
Navigating Global Risk Themes
Written by
Alexey Tyurin
Connect
Sanctions
Apr 6, 2026
•
4 min read
OFAC’s latest advisory reveals about sham transactions
+1
Mar 29, 2026
From vendor-driven screening to outcomes-based due diligence in AUSTRAC’s latest guidance
Big Picture
Mar 22, 2026
5 min read
Key highlights from the latest FATF Report
+2
Mar 8, 2026
FATF’s view on stablecoins, unhosted wallets, and the future of AML oversight
Mar 1, 2026
First use of the U.S. PAIPA Sanctions Regime
Feb 22, 2026
The evolving standard in export control compliance
+3
Feb 15, 2026
China's crypto stance through the lens of Notice 42-2026
Crypto
Feb 8, 2026
How HKMA is setting a high bar for credibility and control
Feb 1, 2026
Operational takeaways from the 2026 TRM Labs report
