How to backtest AML rules on historical data, run shadow mode and champion-challenger in production, and document results for model risk management.

How entity resolution and graph analytics identify beneficial owners: probabilistic matching, blocking, indirect ownership math, cycles, registry limits.

Integration patterns, data mapping, cutoffs, sandbox and UAT, reconciliation, and post-go-live failures when connecting AML and KYC tools to a bank core.

Compliance orchestration routes data, decisions, and cases across KYC, KYB, sanctions, and monitoring tools. Architecture patterns and what to evaluate.

Senate PSI report: 84% of Iran-linked sanctioned wallets ran on USDT. Why a post-designation freeze is not a sanctions program, and what regulators ask.

Brazil's betting ban pushes 30M bettors to illegal sites. What Pix monitoring teams will see, SPA Ordinance 2,750's red flags, and why alert queues flood.

MP 1,394 article by article: CPF refund lists, the 7-day bank restitution window, SPA reporting, Caixa fallback, and the pending Central Bank Pix block.

What the crypto Travel Rule requires of VASPs: FATF R.16, FinCEN's $3,000 rule, EU and UK thresholds, self-hosted wallets, IVMS 101, and the sunrise gap.