Thought Leadership

  1. Never Forget the Fundamentals by Louie Vargas

  2. OFAC January 2025 Update by Andrew Viloria

  3. Interpol’s “Silver Notice”: A silver bullet to fight against financial crime? by Francisco Mainez

  4. Summary of EBA guidelines (Final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions) by Katja Greben and Louie Vargas

  5. Cultures Eat Strategies for Breakfast by Flemming Klausen

  6. Outcomes FATF Plenary FEB 2025: Great news or “more of the same”? by Francisco Mainez

  7. EU AI Act spektr and Louie Vargas

  8. The Hidden Drama of Global Trade: When Compliance Meets Complexity by Aneta Klosek

  9. OFAC March 2025 Update by Andrew Viloria

  10. AI Driven Scams Target Gmail Users by Louie Vargas

  11. EU - EUROPOL Report Review: The changing DNA of serious and organised crime by Francisco Mainez

  12. NFCP’s breakdown of OFAC’s guidance on Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion - by Louie Vargas

  13. The Age of Misinformation - A fundamental challenge for FCP Professionals by Flemming Klausen

  14. Reportings of Financial Crimes in Denmark (1990 - 2023) by Mitchell White and Danmarks Statistik

  15. Will Agentic AI Obey or Decide? by Aneta Klosek

  16. The ABC’s of Investigations by Flemming Klausen

  17. Sanctions Screening Algorithms by Louie Vargas

    1. Examples of typical matching algorithms

  18. AI in Financial Crime Prevention - Balancing Necessity and Emerging Risk by Flemming Klausen

  19. The RBA Doctrine by Flemming Klausen

  20. AI Acts and Guidance Comparison by Aneta Klosek and Louie Vargas

  21. Importance of Transaction Monitoring by Francisco Mainez and Louie Vargas

  22. Maritime Sanctions and Regulatory Evasion by Flemming Klausen

  23. When FATF Maps the System - But Not the Terrain by Flemming Klausen

  24. Nordic Countries: Leading the Charge in Responsible AI by Louie Vargas

  25. FATF vs. MiCA by Flemming Klausen

  26. Summary of Pole Star Global's ‘Countering Iran’s Major Networks’ whitepaper by Louie Vargas

  27. Finnish Authorities Urge Companies to Prioritize Sanctions Compliance by Aleksi Pursianinen and Louie Vargas

  28. Reviewed of SAS Institute whitepaper: Real Time Sanctions and Watchlist Screening: Transforming Compliance into Competitive Advantage by Flemming Klausen

  29. OFAC July 2025 Update by Andrew Viloria