Short, high-signal briefs you can act on today.
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The UK FCA has reinforced expectations for firms to strengthen coordinated financial crime controls across fraud, AML, sanctions, and emerging threat areas.
Public reporting on illicit technology diversion is reinforcing compliance risk around front companies, transshipment routes, and end-use controls.
OFAC has issued new Iran-related sanctions targeting individuals and companies alleged to have facilitated Iranian oil shipments through front companies and intermediary jurisdictions.
Authorities are intensifying scrutiny on the traceability, integrity, and governance of data used across AML control frameworks.
Authorities are intensifying scrutiny on whether customer risk rating models accurately reflect evolving financial crime exposure.
Authorities are intensifying scrutiny on the quality, accuracy, and governance of AML management information and reporting frameworks.
