From Alerts to Accountability

This article explores the gap between activity and outcomes, where screening programs tend to fall short, and what regulators actually expect.

Data as a Critical Business and Compliance Asset

Data is an increasingly critical asset. It plays a key role in due diligence, identifying and responding against illicit finance, and identifying fraud, as well as for commercial decisions and business success. Explore global data protection and retention requirements in this article.

Understanding the FATF: A Guide for Private Sector Stakeholders

The FATF standards, known as the 40 Recommendations, have become more expansive, detailed, and stringent over time, requiring more of both public and private sector institutions.

March 2026 Monthly Sanctions and Export Controls Report

Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from March 2026.