Entries by IFI

Cartels, Cash, and Capital Flows

Cartels and their money laundering networks represent an increasing threat to our security and citizens, as well as being a priority for enforcement action. This article sets out five actionable steps a financial institution can take to ensure it is effectively identifying and responding to cartel risk.

Intensifying Focus on Export Control Compliance by Banks

This article recaps BIS export control guidance to banks, assesses the likelihood of enforcement action this year, and sets out actions Chief Compliance Officers can take to improve their export control compliance program.

AI vs. Human Judgment

AI is helping financial institutions stay on top of their game while making processes faster and more efficient. But with recent advancements, one question keeps coming up: Will AI replace compliance professionals? In this article, we explore where AI excels versus human judgment.

Syndicates of Terror

Eight Latin American drug cartels were recently designated by the United States as Foreign Terrorist Organizations and Specially Designated Global Terrorists. The U.S. designation enhances compliance risks for financial institutions and other companies transacting in Latin America.

Export Controls, Ethics & Human Rights in Global Trade

International trade is vital for economic growth and global relations, but it involves complex ethical and legal issues, especially regarding human rights. Explore dual use goods, human rights considerations, international regulatory frameworks, and actions for businesses further in this article.

Lifting Sanctions on Syria

Human rights activists have been advocating for the lifting of sanctions to help Syria rebuild after nearly 14 years of destruction. What would U.S. sanctions relief for Syria entail? What changes will likely be required?

Advancement in Digital Asset Markets

Review policies and regulation on crypto in the U.S., UK, EU, and globally, how this influences adoption, and measures to capitalize on rewards while managing illicit finance risks.

False Flags, Fake Docs, and Fraudulent Routes

Russia continues to evade the $60 per-barrel price cap on its seaborne oil shipments. What can financial institutions engaged in documentary trade in the energy sector and other industry stakeholders do to mitigate their risks?

Untangling the Threads of Global Economic Tools

Ever wonder how export controls, sanctions, and proliferation finance differ—and why it matters? This article breaks down these essential tools, explains their unique purposes, and highlights how they often overlap in the real world.