The regulatory case for repeat Thematic Reviews: Evidence from a decade of independent sanctions testing
Sanctions controls that exist on paper but have never been independently verified represent a jurisdiction-wide vulnerability. This article explains why repeat Thematic Reviews are one of the most cost-effective tools a regulator has, and presents data from Africa, Europe and the Caribbean that shows exactly what a structured programme of testing delivers.
EBA Guidelines on restrictive measures: What financial institutions must do now
EBA Guidelines on Restrictive Measures are in force. Learn the key sanctions screening requirements and how AMLA® helps you meet EU compliance today.
Sanctions screening system testing explained
Learn what sanctions screening system testing is, why regulators now expect it, and how independent validation supports defensible sanctions compliance.
Sanctions compliance in 2026: How financial institutions are strengthening controls
Sanctions compliance in 2026 demands explainable controls, timely list management, and defensible screening. Understand the key challenges facing financial institutions, and how leading firms are strengthening sanctions programmes.
Sanction screening system tests with AMLA®’s Sandbox
Understanding your sanction screening system One of the most widely recognised problems for compliance professionals is not only understanding how well a […]
6 steps to drive greater sanction screening effectiveness
The experts at AML Analytics are going to take you through the vital steps a financial institution should take to ensure a […]
Improve your sanction screening system performance
Regulators and supervisors around the world are becoming increasingly more proactive in the current ever-changing sanctions environment and are conducting more frequent sanction screening Thematic Reviews.