This paper examines why professional skepticism is essential for identifying red flags and mitigating risk. Discover how critical thinking and disciplined inquiry can elevate compliance from a checkbox exercise into a proactive, strategic defense against financial crime.

The financial institutions that embrace these innovations may find not only stronger compliance programs but also more engaged employees...

A cinematic masterpiece, and a rich source of AML/CFT and sanctions compliance lessons. Let's avoid any "offers you can't refuse," though. 

AML/CFT compliance inspiration can be found everywhere - even in watching a movie with a daughter!

What can we learn from rocket science and SpaceX about AML/CFT and Sanctions compliance?

Just like keeping a dog well-groomed prevents bigger problems, a well-maintained compliance program keeps financial institutions protected!