Big Picture
+2
Feb 22, 2026
•
4 min read
The evolving standard in export control compliance
+3
Feb 15, 2026
China's crypto stance through the lens of Notice 42-2026
+1
Feb 1, 2026
Operational takeaways from the 2026 TRM Labs report
Jan 25, 2026
5 min read
No Hardware Required.
Jan 4, 2026
6 min read
Why London is opting for a comprehensive overhaul rather than incremental change?
Dec 28, 2025
Dealers, custodians, advisers, and managers now squarely in scope.
Dec 21, 2025
Reflections on customer risk, third-party risk, and what often gets blurred
Dec 7, 2025
When policy, enforcement, and industry insiders get together to discuss the future of compliance
Nov 30, 2025
How OIR introduces a new dimension to financial-crime compliance
Nov 23, 2025
Regulator's Unique Approach to Countering TBML Risks
Sanctions
+7
Nov 16, 2025
Reflections from ACAMS Hong Kong Symposium on supervision, intelligence and emerging risks
Nov 9, 2025
LSEG’s Global Sanctions Index charts an 82,000-name regime... and counting
Oct 26, 2025
3 min read
How front companies, free zones, and correspondent accounts keep Iran’s money moving
Oct 12, 2025
A Global Contest of Infrastructure, Influence, and Institutional Power
Oct 5, 2025
What Taiwan’s imports reveal about the fragility of global sanctions enforcement
Sep 28, 2025
How DPRK infiltrates global firms and what it says about identity, trust, and the limits of remote compliance
Sep 14, 2025
I’m discussing it live at ACAMS HK on October 9 and here’s what we’ll cover
Sep 7, 2025
BIS’s proposal to measure the “cleanliness” of crypto coins
Aug 31, 2025
2 min read
Inside FATF’s most extensive risk update since 2015
Aug 24, 2025
With enforcement tied to harm against US companies, rivals and whistleblowers may turn compliance into a competitive weapon
Aug 17, 2025
Seven Thoughts from the Alaska Summit
Aug 10, 2025
Use of Secondary Tariffs as a "New" Enforcement Tool
Aug 3, 2025
A7A5 and the Growing Role of State-Backed Tokens in Sanctions Evasion
Jun 27, 2025
Sanctioning three Mexican banks to counter drug trafficking to the US
Jun 22, 2025
And ways to protect your business against such risks
