Regulatory News, Typology Case Studies & MLRO Playbooks
Stay ahead of cross-border laundering networks, supervisory enforcement actions, and AI governance standards curated by our compliance research team.
€200 Million Gold Money Trail: Cross-Border Laundering & Entity Resolution
A cross-border investigation across Germany, the Netherlands, and Turkey highlights how criminal proceeds hide behind seemingly legitimate commercial gold jewellery transactions.
€200 Million Gold Money Trail: Cross-Border Laundering & Entity Resolution
German, Dutch, and Turkish authorities uncover a major drug proceeds laundering network using gold jewellery transactions. What does this mean for modern AML monitoring systems?
2026 Global AML & Sanctions Enforcement Horizon
Supervisory authorities worldwide are tightening UBO transparency rules and demanding automated model risk validation for AI-assisted monitoring systems.
Detecting Synthetic Identity Fraud in Instant Payments
Synthetic identity fraud accounts for over $6B in annual banking losses. Learn how entity resolution and graph risk scoring stop instant payment fraud.
Model Risk Management for Generative AI in Compliance
How to safely leverage AI decision support for SAR drafting and alert disposition without compromising regulatory compliance or model explainability.