Tags: Sanctions

2025 Outlook: Global Sanctions Inflation May Diminish, Yet Mega-Trends Signal Increased Risk Ahead

2025 Outlook: Global Sanctions Inflation May Diminish, Yet Mega-Trends Signal Increased Risk Ahead

supportMay 27, 2025

The global sanctions landscape is changing, with reports from LSEG’s Global Sanctions Index (GSI) indicating a slowdown in the growth of sanctioned individuals, currently totaling…

Revamping Sanctions Screening: Essential Reasons for Modernization

Revamping Sanctions Screening: Essential Reasons for Modernization

supportMay 27, 2025

As geopolitical tensions rise, financial institutions face increasing challenges in sanctions compliance due to outdated screening systems, higher alert volumes, and reliance on legacy processes.…

Transforming Sanctions Compliance: How AI is Revolutionizing Financial Institutions

Transforming Sanctions Compliance: How AI is Revolutionizing Financial Institutions

supportMay 22, 2025

Sanctions compliance is becoming vital in financial crime prevention, yet traditional screening methods are insufficient against sophisticated evasion tactics. Many financial institutions rely on outdated…

Mastering the Dynamic World of Sanctions Compliance: Your Guide to Navigating Change

Mastering the Dynamic World of Sanctions Compliance: Your Guide to Navigating Change

supportMar 14, 2025

Sanctions against Russia and Belarus have intensified since 2022, with the EU, UK, US, and G7 countries expanding multilateral measures to combat evasion. Key strategies…

CISA Confirms No Evidence of Broader Government Hack Beyond Treasury Department

US Treasury Sanctions Salt Typhoon: The Hacking Group Responsible for Major Telecom Breaches

supportJan 17, 2025

The U.S. government has imposed sanctions on Sichuan Juxinhe Network Technology, a Chinese cybersecurity firm linked to the hacking group Salt Typhoon, responsible for the…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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