Vendor Selection & Model Design for FinCrime Compliance Solutions
Selection and deployment will usually take 6-12 months at least
Tag: Sanctions
News Roundup: SEC Finalizes New Cybersecurity Rules for Broker-Dealers, Others
OFAC launches public-facing sanctions database
As Sanctions Lists Grow, So Do Avoidance Schemes
‘Blocked’ entities increasingly using corporate bond measures to gain access to financial markets
Tornado Cash Ruling Affirms OFAC’s Broad Reach in Sanctions Enforcement
First federal court review of SDN list designation of DeFi crypto mixer raises new legal questions
Your Company Could Be Subject to Chinese Investment Ban — and You May Not Know
The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign ...
What OFAC, FCPA Enforcement Data Says About US Priorities
While FCPA enforcement actions undertaken by the SEC tend to be attention-grabbing, and for good reason, another federal office is ...
The Connection Between Blockchain Analytics & Ransomware Payments
While government officials advise against making ransomware payments, victims still often will acquiesce. But in doing so, they risk more ...
China-Taiwan Conflict Threatens to Strain US Compliance Teams
Some observers expect tensions between China and Taiwan to result in war by 2025 — or sooner. As we learned ...
Economic Sanctions and AML Developments
Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from ...
U.S. Widens Sanctions, Targets Russian Gold Production
Russia cranked up its gold production to offset previous international sanctions; now, the U.S. and a group of international allies ...
Casualties of War: Global Conflict’s Threat to Business Is a Call to Arms for Cross-Functional Teams
The full extent of the war’s impact on assets and business continuity is unknown, but the time to manage elevated ...
Biden Administration Ramps Up Enforcement of Russia Sanctions and Export Controls. Here’s What Compliance Teams Need to Know.
As the people of Ukraine continue to hold out against the Russian invasion, the Biden Administration, in partnership with allies ...
