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Practice Notes & Opinion
Opinions and practitioner notes from the trenches.
Sanctionfy Is Back
After three years dormant, Sanctionfy is being rebuilt — this time as a practitioner-grade resource paired with free tools for sanctions, BSA/AML, and trade finance compliance work.
How AI is Revolutionizing Transaction Monitoring in Financial Institutions
How machine learning is changing transaction monitoring — including where it actually beats rule-based systems, and where the model risk and explainability concerns make compliance officers nervous.