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EU Export Controls: Control AI Chips Now
Export Control in the EU is lagging behind. AI chips, drones, semiconductors—here's what needs to change, now.
Madni Laghari
3 min read
The True Starting Point in KYC: Beyond the Checklist
Effective KYC compliance starts with understanding your client, not just ticking boxes.
Arne Mielken
4 min read
EU AML in Global Trade: Who's in Scope
Are you an "obliged entity" under the new EU AML Regulation? Find out what it means for your global trade compliance.
Arne Mielken
4 min read
TBML: The Invisible Laundromat
Trade-based money laundering hides in plain sight. Discover how to detect it before your business becomes a silent accomplice.
Arne Mielken
5 min read
Report to OFSI? Know When & How
Unsure if you must report to OFSI? Find out who must report, what to send, and when — especially under UK-Russia sanctions.
Arne Mielken
5 min read
AML for Export Compliance
Money laundering remains a significant threat to global businesses, and export compliance professionals play a critical role in combating it
Arne Mielken
5 min read
Why Companies Fail on AML Compliance
Many companies face hefty fines annually for failing to meet Anti-Money Laundering (AML) obligations. This blog explores common pitfalls
Arne Mielken
4 min read
Understanding KYC Risk Ratings: A Compliance Essential
Uncover the crucial impact of KYC risk ratings on compliance and how they shape your due diligence process.
Arne Mielken
3 min read
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