Insights
Practitioner analysis from the people who run sanctions screening, fraud programmes and AML operations — reference architectures, model validation walkthroughs and field reports, written by the coalition and its members.
Latest
00Newest first
Understanding Modern Sanctions Name Screening Using Fincom As A Reference Architecture
Sanctions name screening is often discussed in abstract terms, yet many of its most consequential challenges are easiest to understand through…
Sanctions Screening Model Validation: A Practitioner-Focused Guide Using Yanez Compliance as a Reference Implementation
This article examines how sanctions screening systems can be validated in a manner consistent with regulatory expectations (such as SR 11-7), using…
Why the CAFC’s Global AML & Sanctions Symposium Was the Best I’ve Attended in 20+ Years
I feel the need to begin by stating that, in my illustrious AFC career spanning over twenty years, the NYC Global AML & Sanctions Symposium…
Enhancing Cross-Border Payment Security with Temporal Graph Neural Networks
As global financial connections deepen and cross-border transactions become more common, the digital payment landscape is increasingly exposed to…
Fraud Risk Is Multifaceted—Your Vendor Due Diligence Should Be Too!
an industry roundtable event in late 2024, attended by Anti-Financial Crime (AFC) Officers from financial institutions of all sizes—including…
Unlocking the Potential of Fintech Partnerships in Latin America and the Caribbean
What Does Success for Partnerships Look Like Amidst Risk in the World’s Hottest Fintech Market? As we enter 2025, fintech partnerships worldwide are…
Nothing recent under this filter — look in the archive below.
Archive
00Everything published since 2024
Behind the Shadows: How the Dark Web Fuels Modern Fraud
Fraud 7 minInside the World of Pig Butchering Scams: Unveiling Connections to Fraud and Human Trafficking
Fraud 8 minFraud Prevention Through Recruitment—How Strategic Hiring Reduces Risk
Fraud 5 minThe Perfect Illusion: How Real-Time Deepfakes Are Transforming Fraud
AI & Data 8 minEmpowering Collaboration: Introducing the Coalition Against Financial Crime (CAFC)
Community 2 minAfter Tigran Gambaryan, Have the Stakes Risen for AML Officers Worldwide?
Regulation 5 minThe Power of AI and Shared Intelligence in Combating Financial Crimes
AI & Data 3 minNothing in the archive matches this filter.
No insights match . Try another topic, or clear the search.
Field notes from the financial crime front line, monthly.
New reference architectures, regulatory shifts and typology breakdowns, sent to compliance and fraud practitioners in 40+ countries.