The Judgment Gap in Market Abuse Compliance

While banks may know the set of rules outlined in the EU’s Market Abuse Regulation, exposure sits in the judgment calls related to delayed disclosure, information barriers, and market soundings. Dive into where the risk lies in each area.

The Illicit Oil Pipeline: How Criminal Networks Turn Crude into Clean Cash

Money laundering in the oil sector is a highly lucrative global pipeline where illicit networks exploit the massive volume, complex supply chains, and liquid nature of the market. Explore the lifecycle of oil laundering schemes as well as key red flags.

Beyond the Course Library

A comprehensive compliance course library doesn’t guarantee prepared staff. Here's how forward-looking teams are moving beyond static course libraries toward learning that keeps pace with risk.

July Monthly Sanctions and Export Controls Report

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