3 articles
Compliance Guides
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ComplianceJune 9, 2026
Suspicious Activity Report (SAR/STR) Template: A Maker-Checker Narrative You Can Defend
A practitioner SAR/STR template: the 5W1H narrative structure, a source-evidence checklist, and why filing must stay a two-person maker-checker gate under the AMLR and goAML.
12 min read
ComplianceJune 9, 2026
AMLR 2027 Readiness Checklist: Closing the Gap Before the EU Single Rulebook Applies
A practitioner gap-assessment for AMLR (Reg (EU) 2024/1624) before its 10 July 2027 application: UBO 25%, EDD, Article 10 risk assessment, EUR 10,000 cash limit, AMLA standards.
12 min read
ComplianceJanuary 14, 2026
AI Audit Checklist: 10 Questions for Regulators
Prepare for AI audits with this checklist of questions regulators and auditors will ask about your AI governance, human oversight, and evidence trails.
7 min read