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Recent Posts

7 min read

FATF Plenary, OFAC, ABA Litigation, DOJ, and Payment Fraud

This week, John and Elliot discuss key outcomes from the June FATF Plenary, OFAC enforcement actions, the DOJ’s...
9 min read

FCA Guidelines, EU Blacklist, Syrian Antiquities, and a FinCEN Advisory

This week, John and Elliot discuss the updated Enforcement Guide from the Financial Conduct Authority, the changes to...
10 min read

GAO on AI, AUSTRC, FINTRAC, OCC, and North Dakota

This week, John and Elliot discuss the recent GAO report on AI in financial services, AUSTRAC’s media release about...