Sanctions in 2024: Global Pressure Points in the UN, U.S., EU, and UK

In 2024, the UN, U.S., EU, and UK ramped up sanctions targeting Russia, Iran, and conflict zones, focusing on critical sectors like energy, defense, and technology. In this article, we explore these coordinated efforts aimed at weakening adversarial regimes while navigating complex compliance and humanitarian challenges.

Toward a Financial Integrity Risk Management Program

This article explores the commonalities between AML, sanctions compliance, ABC, fraud risk management, and export control compliance programs and recommends that organizations consider using a holistic financial integrity risk management and compliance framework.

Safeguarding Trust – How to Balance Innovation and Security in Gen AI-Powered Compliance

This article explores how privacy-first architecture, robust guardrails, and source transparency can build trust while ensuring responsible AI deployment in compliance solutions.

Webinar Recap – The Dos, Don’ts & Expert Insights on Beneficial Ownership

In our recent webinar, regulatory, investigative, and anticorruption policy experts discussed some of the nuances relating to the U.S. Corporate Transparency Act (CTA) and its Beneficial Ownership reporting requirement. Explore the highlights in this article.

A Tipping Point

Learn how gen-AI is reshaping the industry and how tools like AskFIN, IFI’s gen-AI-powered financial crime assistant, are leveraging authoritative resources and privacy-first architecture to drive meaningful innovation.

Institute for Financial Integrity Unveils AI-Powered Compliance Assistant

Cold Turkey

Consumer spending over the holiday season is expected to top $1.66 trillion this year in the U.S. alone. This article describes five holiday season frauds to be aware of along with associated red flags to avoid being scammed.