When Holiday Cheer Meets Fraud Pressure
This article breaks down the key scam patterns emerging this season, why December has become a true test of institutional readiness, and the steps teams can take to reduce losses and respond with confidence.
About IFI
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But we are proud to say that IFI contributed 113 entries already.
Entries by IFI
Where Boards and Senior Management Fall Short on Compliance Oversight
From passive oversight and overreliance on compliance officers to blind spots in risk awareness and a check-the-box only training culture, senior management often stumbles in ways that invite regulatory scrutiny. This article explores the most common pitfalls and how leaders can avoid them to strengthen accountability at the top.
OFAC’s 50 Percent Rule
This article delves into OFAC’s 50 Percent Rule, common pitfalls, and best practices for avoiding costly mistakes.
October 2025 Sanctions and Export Controls Update
Explore this month’s Sanctions and Export Controls Update, highlighting IFI’s take on key developments from Ocotober 2025.
Phantom Risks
As financial crime compliance teams rely increasingly on automation, unseen vulnerabilities often hide in plain sight. This article examines the “phantom risks” modern CCOs face—from AI-driven fraud to overlooked vendor gaps—and how to bring them into the light before they strike.
Navigating the Convergence of Sanctions Evasion, Export Control Evasion, and Money Laundering
Explore the convergence of illicit finance domains through real-life examples including Russia’s procurement of drone components, Iran’s evasion networks, and China’s acquisition of restricted chips.
The Illusion of Preparedness
High training completion rates may look good on paper, but they don’t always mean teams are ready for real-world threats. Explore why even well-trained staff can miss critical red flags—and what leaders can do to turn perceived readiness into proven preparedness.
Operation Mouse
Synthetic identities are increasingly used to perpetrate fraud. Delve into real-life examples of synthetic identity fraud in Canada, along with the actions financial institutions can take in response, in this article.