Compliance

A look at the FATF’s new asset recovery standards and its consequences for states and financial institutions.

A look at Brazil’s rapid shift toward stricter financial oversight, from tougher fintech and crypto rules to nationwide fraud-sharing measures.

How regulatory mandates are forcing a shift to on-premise infrastructure.

Overview of how the new Regulatory Technical Standards will harmonize practices across all member states.

A practical guide on structuring, writing, and presenting effective Suspicious Activity Reports