Deniz Zerin

Vendor and invoice fraud targets the accounts payable workflow through fake invoices, banking-detail redirection, vendor impersonation, and insider collusion. How to stop it.

Correspondent banking is the highest-risk AML surface in global finance. Learn wire transfer monitoring, nested relationships, payable-through accounts, KYCC, and ISO 20022.

A definitive guide to threshold tuning and risk based calibration in transaction monitoring   segmentation, statistical baselines, the FP/detection trade off curve, recalibration triggers, and examiner ready documentation.

A practitioner’s guide to writing transaction monitoring rules and scenarios, including rule anatomy, the core rule library, risk based calibration, the false positive trade off, sandbox testing and regulator ready documentation.

A practitioner's guide to money mule detection: onboarding, behavioral, and network signals, why per-account screening misses 80%+ of mules, and how to stop mule accounts within the 24–72h cycle.

AML transaction monitoring and fraud detection are often confused, but they answer different questions, run on different timelines, and report to different regulators. This guide explains the differences and how to combine both.

Comprehensive 2026 guide to OFAC’s Executive Order 14024 framework: the anatomy of Russia sanctions, the oil price cap status, the secondary sanctions on foreign banks, the REPO Act, and the day to day realities facing compliance teams.

Cybercrime and financial crime are converging at an unprecedented pace. Discover how BEC, ransomware, crypto theft and AI driven fraud are creating illicit proceeds — and how compliance teams can identify them.

White-collar crime and financial crime are related — but they're not the same. Learn the key differences, how they overlap, and why the distinction is critical for building an effective compliance program.