August 2026

28 Aug Sanctions Screening Beyond the List: A Best-Practice Guide

Posted at 12:15h in Blog by Admeimf

Sanctions screening is no longer simply an exercise in matching customer names against designation lists. Effective frameworks must also identify ownership and control, indirect exposure, circumvention indicators and risks arising through transactions, trade, shipping and commercial networks. Geopolitical fragmentation, sophisticated evasion techniques and opaque corporate structures have widened the sanctions risk landscape. Advanced analytics and artificial...

26 Aug From Rulemaking to Supervision: What AMLA Means for Compliance Teams

Posted at 10:12h in Blog by Admeimf

AMLA's first annual report shows that the European Union's new anti-money laundering and counter-terrorist financing framework is moving from legislative design towards operational implementation. ...

03 Aug Why Dealers Must Master Client Profiling and Standardized Reporting

Posted at 16:05h in Blog by Admeimf

In any dealing or risk department, the quality of decision-making is only as good as the quality of the information gathered, analysed and communicated to management or senior decision makers.A dealer who can spot a pattern in a client's trading behaviour but cannot communicate it clearly to...

03 Aug Internal Auditors Who Add Strategic Value

Posted at 12:57h in Blog by Admeimf

From Hindsight to ForesightFifteen years ago, internal auditors typically arrived after the damage had been done. They checked compliance, inspected processes and earned an unfortunate reputation as the corporate police. Their reports looked backwards and their visits frequently made managers nervous. Today, UK and European...

03 Aug GRC Trends That Every Professional Should Know

Posted at 12:34h in Blog by Admeimf

The New Age of Intelligent GRCIf your organisation still treats governance, risk and compliance as an annual exercise, it is already well behind the curve. Rapid advances in AI, geopolitical uncertainty, cyber attacks and an expanding UK and EU regulatory landscape have transformed GRC from...

03 Aug Emotional Intelligence in Risk and Compliance Roles

Posted at 12:12h in Blog by Admeimf

Most corporate disasters do not begin with missing policies or weak controls. They start when somebody notices something odd and nobody listens. From banking scandals to governance failures, ignored warnings, poor communication and emotional blind spots often prove more dangerous than gaps in the rulebook....

03 Aug How to Build a Feedback Culture Without Causing Fear

Posted at 11:54h in Blog by Admeimf

These days, employees rarely panic at the idea of hard work. What rattles them is the calendar invite saying, “Quick chat?” Feedback can easily become emotionally radioactive, tangled up with performance rankings, layoffs, public Slack criticism, AI surveillance and the suspicion that one awkward conversation...

28 Aug Sanctions Screening Beyond the List: A Best-Practice Guide

26 Aug From Rulemaking to Supervision: What AMLA Means for Compliance Teams

03 Aug Why Dealers Must Master Client Profiling and Standardized Reporting

03 Aug Internal Auditors Who Add Strategic Value

03 Aug GRC Trends That Every Professional Should Know

03 Aug Emotional Intelligence in Risk and Compliance Roles

03 Aug How to Build a Feedback Culture Without Causing Fear

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