Your compliance hub.
Analysis, perspectives, and practical explanations from contributors.
A practical method for testing sanctions screening from source-list updates to final alert decisions. It covers data quality, matching, payment holds, exceptions and evidence, helping compliance teams find gaps that a successful software demonstration or a low alert count could miss.
Open articleAn evidence-led guide to identifying, assessing and reporting suspicious activity. It explains how to distinguish suspicion from proof, document decisions, prepare a clear SAR/STR narrative, avoid tipping-off, and apply proportionate post-filing controls while following the specific legal requirements of the relevant jurisdiction.
Open article