On TRM Talks, Juan Zarate examines how the tools of economic statecraft developed after 9/11 are adapting to a world shaped by cryptocurrency, artificial intelligence, and other emerging technologies. Discover how these shifts are reshapingnational security, finance, and the future of innovation.
A major change to FinCEN's beneficial ownership reporting requirements is reshaping the transparency landscape. See what these changes could mean for financial institutions, investigators, and the fight against illicit finance as Himamauli Das examines what could be lost and what remains.
In The Washington Post, Juan Zarate discusses how sanctions, third-party pressure, and a U.S. naval blockade contribute to Washington's economic leverage over Iran. Explore the opportunities and limitations of these tools and what they could mean for the future of U.S. foreign policy.
Counterfeit goods account for an estimated 2.3% of global trade, creating risks that many organizations still fail to identify. Matt Flegg shares five practical steps to uncover supply chain vulnerabilities and strengthen defenses against illicit activity.
Investor interest in Iraq is rising, yet many of the most significant challenges emerge after market entry. See why Renwar Ahmed and Anastasia Nosova note that understanding counterparties, political connections, sanctions exposure, and beneficial ownership is essential for operating successfully in the market.
U.S. regulators imposed a $125 million penalty on UBS for anti-money laundering and suspicious activity reporting failures, marking the largest civil fine ever against a broker-dealer under the Bank Secrecy Act. Read what the enforcement action signals about regulatory expectations for customer due diligence, transaction monitoring, and financial crime compliance.
From coordinating projects to supporting cross-functional teams, Emely Martinez plays a key role in delivering impactful client solutions within K2 Integrity's Financial Crimes Risk Management practice. Take a look inside a day in her life and the work behind successful engagements.
Stablecoins and cross-border payments are reshaping how value moves globally, but trust remains the foundation for sustainable growth. Get an inside look at how Latitude Global turned compliance into a strategic differentiator in a rapidly evolving payments landscape.
