Deniz Zerin

Compare money laundering penalties by country, including prison terms, fines, confiscation, and major corporate enforcement cases in the US, UK, EU, UAE, Singapore, and Australia.

Learn how Artificial Intelligence (AI) improves sanctions screening through smarter name matching, entity resolution, and faster screening with fewer false positives.

Explore whether Artificial Intelligence can help write Suspicious Activity Report narratives, where the risks are, and what compliance teams must still verify manually.

Learn how Artificial Intelligence (AI) transaction monitoring reduces false positives by 70–80%, improves detection quality, and helps compliance teams work more efficiently.

Understand what regulators say about Artificial Intelligence (AI) in Anti-Money Laundering (AML), from FATF and FinCEN to the FCA, NYDFS, and the EU AI Act.

Learn what Agentic Artificial Intelligence (AI) is, how it differs from Machine Learning (ML) and Generative Artificial Intelligence (GenAI), and how it is changing AML compliance workflows.

Learn how the UK’s 2026 AML/CTF amendments change customer due diligence, FATF-based country risk, cryptoasset controls, and compliance workflows.

Explore cryptocurrency and terrorism financing risks, red flags, case studies, and compliance requirements for VASPs across key global jurisdictions.

Spot terrorist financing red flags that actually matter: Behavioral patterns, customer profile, geography, counterparties, and cross-channel signals and examples and current FinCEN guidance.