Many clients have heard of the OFAC 50 Percent Rule but aren’t sure how it affects them. It’s far-reaching, with hidden sanctions risks. This post explains the rule, why it demands deeper due diligence, and steps to identify and mitigate those risks.

AI is fast becoming a high-ROI tool in financial crime and compliance. From cutting costs and boosting efficiency to enhancing resilience, strategic AI investments are helping CFOs do more with less - transforming risk management and unlocking new value across the financial sector.

The U.S. has just tightened its grip on global trade: a new BIS “affiliates rule” now pulls thousands of companies worldwide under U.S. export controls. If ownership links are hidden, you could still be exposed—discover why this game-changing rule is reshaping compliance everywhere.

Cobalt powers modern technology and electric vehicles but is tied to exploitation, corruption, and environmental harm. This article unpacks global cobalt supply chains, from DRC mines to battery factories, and shows how Themis helps businesses identify and manage related ESG risks.

This blog examines the evolving threat of the global illicit drug trade in the Persian Gulf, highlighting four key trends we’re closely monitoring.

Bahrain faces a surge in crypto and investment fraud. Learn key red flags, major cases, and how AMAN’s AI tools help detect and prevent financial crime.