A Financial Institution’s Guide to Updated EU Market Abuse Regulation

MAR sounds straightforward until a real case tests it. This guide breaks down what the regulation covers, who it applies to, and the disclosure rules, court rulings, and regulatory guidance that shifted the ground under compliance teams in 2026.

The Hidden Factor Behind Effective Compliance Training

Discover why the success of a compliance training program depends on more than just quality content—it begins with how employees perceive its value. Learn how organizations can improve engagement, drive meaningful behavioral change, and demonstrate measurable training ROI by rethinking the learner experience.

Social Engineering Is Rewriting the Fraud Playbook

Fraudsters have shifted from breaching systems to manipulating people. This article examines how social engineering, from deepfake video calls to business email compromise, is outpacing traditional defenses, and what it takes to train employees to recognize and resist it.

June 2026 Sanctions and Export Controls Report

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