When Holiday Cheer Meets Fraud Pressure

This article breaks down the key scam patterns emerging this season, why December has become a true test of institutional readiness, and the steps teams can take to reduce losses and respond with confidence.

Where Boards and Senior Management Fall Short on Compliance Oversight

From passive oversight and overreliance on compliance officers to blind spots in risk awareness and a check-the-box only training culture, senior management often stumbles in ways that invite regulatory scrutiny. This article explores the most common pitfalls and how leaders can avoid them to strengthen accountability at the top.

OFAC’s 50 Percent Rule

This article delves into OFAC’s 50 Percent Rule, common pitfalls, and best practices for avoiding costly mistakes.

October 2025 Sanctions and Export Controls Update

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