Expert Insight

The Convergence of Sanctions & AML/CFT Regimes

Thank you for your interest in our expert insight!

Sanctions and anti-money laundering (AML)/countering the financing of terrorism (CFT) regimes, once seen as separate, have been converging. Before, these disciplines involved different data, processes, cultures, and personnel. Now, they are part of an interconnected financial integrity risk management and compliance ecosystem.

Continue reading in our Expert Insight Report: The Convergence of Sanctions & AML/CFT Regimes in which we discuss the following four main areas of convergence.

  1. Targeting of common conduct
  2. Reliance on common preconditions
  3. Evolution of common compliance program pillars
  4. Emergence of common red flags
View Report

Recommended Articles

October 2026 Monthly Sanctions and Export Controls Report

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

The $1.2 Billion AML Wake-Up Call

FinCEN’s $1.2 billion penalty against Bank of America highlights significant gaps in transaction monitoring, suspicious activity reporting, and customer due diligence. Explore key findings from the enforcement action and what they mean for strengthening compliance controls.
Read more

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.
Read more

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.
Read more

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.
Read more

The Data Behind the Payment

Two changes have raised the bar on what banks can expect to see in a payment. Explore how corporate banks can put ISO 20022 and FATF's revised Recommendation 16 to work in transaction monitoring.
Read more

August Monthly Sanctions and Export Controls Report

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

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.
Read more

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.
Read more
PreviousNext