Practical AML analysis — for compliance practitioners.

AMLA's BWRA Guidelines: What Practitioners Need to Know

AMLA has published draft guidelines on how every obliged entity should conduct its Business-Wide Risk Assessment under the AMLR. The scope now includes sanctions evasion risk, but the methodology is yours to choose. Here's what matters.

The Dark Side of Sanctions Screening

Authoritarian governments have found a way to weaponise our compliance infrastructure. The screening tools and de-risking practices we rely on daily are being used to extend political repression across borders — and the system is working exactly as designed.