Syria Sanctions Relief

The U.S. Treasury has issued a Syria General License to provide gradual sanctions relief for the Syrian people after the regime of Bashar al-Assad was toppled in December 2024. What does this sanctions relief mean to financial institutions and other firms hoping to transact in the country?

The Green Gold Rush

Explore the corruption risks in the green transition mining and minerals sector, a rapidly growing industry fraught with challenges that expose businesses to bribery, fraud, and reputational damage. Discover strategies to protect your operations and ensure compliance in the race for sustainable energy solutions.

Shell Companies as an Enabler of Export Control Violations

Shell companies are a key enabler of export control violations, which represents an extension of their well-established use in other financial crimes. This article provides red flags financial institutions can use to identify shell companies in the export control context and to take action accordingly – which can provide one element in an export control compliance program.

Lessons from the Frontlines of AI in Compliance

Explore how financial institutions can leverage gen AI responsibly through strategies that prioritize data quality, transparency, user education, and ongoing testing.

Toward a Financial Integrity Risk Management Program

This article explores the commonalities between AML, sanctions compliance, ABC, fraud risk management, and export control compliance programs and recommends that organizations consider using a holistic financial integrity risk management and compliance framework.

Safeguarding Trust – How to Balance Innovation and Security in Gen AI-Powered Compliance

This article explores how privacy-first architecture, robust guardrails, and source transparency can build trust while ensuring responsible AI deployment in compliance solutions.

Webinar Recap – The Dos, Don’ts & Expert Insights on Beneficial Ownership

In our recent webinar, regulatory, investigative, and anticorruption policy experts discussed some of the nuances relating to the U.S. Corporate Transparency Act (CTA) and its Beneficial Ownership reporting requirement. Explore the highlights in this article.

A Tipping Point

Learn how gen-AI is reshaping the industry and how tools like AskFIN, IFI’s gen-AI-powered financial crime assistant, are leveraging authoritative resources and privacy-first architecture to drive meaningful innovation.

Side Quest

“Side quests” are initiatives that align staff motivations, interests, and experience with discretionary projects. They provide solutions to enhance staff engagement, performance, and retention, and are particularly valuable where resource constraints may slow promotions or pay increases, or where compliance tasks involve repetitive work.

Calibrating the Crosshairs

This article outlines a practical six-step process financial institutions can follow to implement export control red flags within their compliance program. They are referenced as a key requirement in regulatory expectations of financial institutions, which continue to increase in response to recent geopolitical events.