Crypto Layering

Public blockchains make transactions visible, but that doesn't mean illicit activity is easy to trace. In our latest article, we examine how criminals use crypto layering techniques to obscure fund flows and the practical controls financial institutions can deploy to strengthen their AML programs.

Who Owns the Risk?

Organizations often take a one-size-fits-all approach to compliance training, despite each line of defense playing a different role in managing risk. Explore how training should be tailored to the responsibilities of the first line, second line, third line, and senior leadership.

May 2026 Sanctions and Export Controls Update

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