Across Borders, Beyond Sight

Cross-border payments power the global economy, but they also create opportunities for financial crime. Explore key areas of exposure and how leading institutions are gaining greater visibility into the payment chain.

The Expanding Scope of Financial Crime Compliance Training

There is a global shift toward integrating proliferation financing as a distinct threat alongside money laundering and terrorist financing. Discover what this means for enterprise-wide training at financial institutions.

September 2026 Monthly Sanctions and Export Controls Report

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