Latest Insights

Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.

green gradient background, "The Future of Application Security Is Already Here." and a read the report button.

All Teams4 AML/KYC Compliance Officers110 Fraud Risk Managers109 Fintech Risk and Compliance Teams107 Payment Security Engineers90 Bank Information Security Officers61 PCI DSS Compliance Teams33 Payments Operations Teams8 Incident Response Analysts4 Payments Operations Professionals4 Incident Response Teams1

4 articles in AML/KYC Compliance Officers · Regulations and Standards · Clear filtersSort byNewest·Trending

Your Sanctions Controls Don't Stop Facilitation

Regulations and Standards

Latest

4 min read

Your Sanctions Controls Don't Stop Facilitation

The Conventional Wisdom Many compliance teams see OFAC sanctions as a simple screening task. You set up a watchlist system, check counterparties against the Specially Designated Nationals (SDN) List,

For AML/KYC Compliance OfficersRead article

FATF Compliance Readiness: Your 40-Point Checklist

Regulations and Standards

6 min read

FATF Compliance Readiness: Your 40-Point Checklist

Your institution s Anti-Money Laundering (AML) program is measured against the Financial Action Task Force (FATF) 40 Recommendations. Whether you operate in a member jurisdiction or do business with o

For AML/KYC Compliance OfficersRead

Should You Test Sanctions In-House or Hire External Auditors?

Regulations and Standards

5 min read

Should You Test Sanctions In-House or Hire External Auditors?

Your sanctions screening catches 98% of hits in testing. Your board wants independent validation. Do you build internal testing capacity or bring in a third party? This isn t an either-or question. Th

For AML/KYC Compliance OfficersRead

Should Your SAR Go to the FIU or Straight to Law Enforcement?

Regulations and Standards

5 min read

Should Your SAR Go to the FIU or Straight to Law Enforcement?

When your transaction monitoring system flags a pattern that meets your Suspicious Activity Report (SAR) filing threshold, you face a critical decision: file with your national Financial Intelligence

For AML/KYC Compliance OfficersRead

Newsletter

Stay Ahead of Threats

Get weekly security insights and compliance updates delivered to your inbox.

Subscribe Now