Minhac Celik

Layering is where money laundering succeeds or fails and where most AML programs fall short. Discover the key detection patterns, network analysis techniques, and regulatory expectations compliance teams need to catch layering before integration happens.

Friendly fraud is rising fast and your real customers may be behind it. Learn how first-party fraud works, why chargebacks are exploding, and how to detect and prevent dispute abuse before it hits your bottom line.

Learn how SIM swap fraud hijacks mobile numbers, why SMS 2FA fails, and how carriers, banks, and regulators are working to detect and prevent it.

OFAC's 50% Rule blocks entities owned by SDNs — even if they're not on the SDN list. Learn how indirect ownership triggers sanctions, and how to screen for it.

Learn the differences between OFAC General Licenses and Specific Licenses, how OFAC licensing works, common compliance mistakes, the 50% Rule, and how businesses can manage sanctions risk and regulatory compliance.

Learn how to build an effective OFAC Sanctions Compliance Program (SCP) with the five essential pillars: risk assessment, internal controls, auditing, training, and management commitment. Discover common compliance failures, OFAC enforcement risks, and best practices for sanctions screening and AML compliance.

Keyword-based adverse media screening generates noise. Risk-category classification generates decisions. Here is what that difference means for compliance teams and why Fusion rebuilt its approach.

A deep-dive into the forensic mechanics of Money Laundering. Explore the technical nuances of Placement, Layering, and Integration, featuring real-world cases like 1MDB and Danske Bank. Learn how modern AI-driven compliance programs detect illicit flows in 2026's digital economy.

Learn how SWIFT financial message screening and transaction monitoring combined on Sanction Scanner's FUSION platform