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This Week in Global Compliance

This Week in Global Compliance — curated, concise, global.

Executive signals on AML, KYC & Financial Crime — in 5 minutes, once a week.

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Read by compliance leaders at global banks & fintechs.

Latest edition•January 30, 2026•6 min read

Sanctions Enforcement and Payments Oversight Intensify

Edition Highlights

Three anchors to quickly navigate the latest briefing.

Sanctions Enforcement and Payments Oversight Intensify

Executive Summary

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Sanctions Enforcement and Payments Oversight Intensify

Top Signals

Prioritized developments with impact analysis you can brief on.

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Sanctions Enforcement and Payments Oversight Intensify

Deep Dives & Watchlist

Sector-by-sector implications plus what to monitor in the next two weeks.

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We monitor regulators, enforcement, and innovation across 30+ jurisdictions.

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Each signal includes practical implications for fincrime teams.

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