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From Cost Center to Risk Control

The Business Case for Transforming Financial Crime Compliance Training

Too often, institutions invest heavily in training that checks the box—but doesn’t reduce risk.

Our latest report explores why this is happening, what regulators now expect, and how forward-thinking institutions should reimagine training as a core part of their risk management strategy.

Download the report to learn how leading financial institutions can transform compliance training into a tool for reducing risk, improving performance, and aligning with evolving regulatory expectations.

Practical frameworks
Regulator-aligned guidance
Insights into what really works

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Whether online self-study or instructor-led sessions, IFI’s training solutions and services provide today’s professionals with the knowledge and skills needed to identify, assess, and manage financial crime and global risks in an increasingly complex financial system.

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Featured Articles

Training for the Wrong Risk

August 13, 2025

Many teams are completing training—but on outdated risks. This article explores how misaligned training leaves organizations exposed, and what leaders can do to close the gap.

July 2025 Sanctions and Export Controls Update

August 4, 2025

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from July 2025.

Blockchain & Ballistics

July 25, 2025

The Houthis are pioneering a new model of terrorist financing by using digital assets to purchase advanced weapons systems. This article explores the new dimensions of this convergence, and red flags associated with these evolving risks.

Out of the Shadows

July 23, 2025

Iran’s shadow banking system has laundered billions of dollars for the regime. In this article, we detail how the system works and how financial institutions can identify red flags associated with Iran’s oil smuggling and concealed payment networks.

Cartels & Crypto

July 17, 2025

Cartels and the professional money launderers that service them have integrated digital assets throughout the narcotics trade, from precursors to sales and laundering proceeds.

A Necessary Shift in Mindset

July 10, 2025

In this article, we explore how financial institutions can transform training from a cost center into a strategic tool for managing risk, strengthening culture, and staying ahead of regulators.

Canada’s Strong Borders Act

July 8, 2025

Canada’s Strong Borders Act represents a sweeping overhaul of the country’s AML/CFT regime. The legislation introduces tougher penalties, expanded oversight, and stricter compliance and enforcement expectations.

June 2025 Sanctions & Export Controls Update

July 1, 2025

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from June 2025.

Explore Our Expert Insights

High Stakes — Casinos, Crime, and Cartels

The Business Case for Transforming Financial Crime Compliance Training

Leveraging Artificial Intelligence for Enhanced Financial Compliance

The Convergence of Sanctions & AML/CFT Regimes

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