On 26 January 2026, the Office of Financial Sanctions Implementation (“OFSI”) provided its clearest guidance yet on the baseline level of due diligence it expects businesses to undertake when ...

Sanctions regimes are expanding rapidly as geopolitical risk increases and regulatory scrutiny intensifies. Governments continue to add new restrictions, update designated party lists, and introduce ...

The US Department of Treasury’s Office of Foreign Assets Control (OFAC) recently published an enforcement release (the Release) announcing a $1.7 million settlement with IMG Academy (IMG), an ...

WorkFusion, a UiPath Company and pioneer in AI agents for financial crime compliance, today announced that Tara, Transaction Screening Alert AI Agent,  has been selected as winner of the "AML Solution ...