Insights | Global Compliance Institute

Written by By Cristina Muñoz Gulliksen – FATCA, CRS & U.S. Withholding Advisory. Financial Institutions, Broker-Dealers & Family Offices

The global banking sector is entering a new era, one defined not only by digital transformation and evolving customer…
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Written by Norah Alharbi, Compliance Expert, AML & Financial Crimes Specialist & GCI Faculty Member

July 2026 arrives at a moment when the compliance profession is undergoing a profound shift - not a gradual evolution, but a…
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Written by Himashini Weeraratne, Partner & Head of Financial Services Tax - Grant Thornton

For much of the past decade, FATCA compliance has been treated as a technical obligation. In 2026, that assumption no longer holds
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This webinar took a clear-eyed look at how AI is being deployed across AML, fraud, sanctions screening, and conducting…
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Grey listing is not a punishment. It is a structured and collaborative process that helps jurisdictions strengthen their anti-…
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Artificial intelligence is no longer a distant concept sitting on the edge of compliance conversations. It is here, it is…
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South Africa’s financial sector enters 2026 at a pivotal moment with the past two years having been marked by a rapid tightening…
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Written by David Hernandez, Senior Vice President, BSA/AML and OFAC Officer & GCI Advisory Panel

As the United States steps into 2026, one regulatory reform stands above all others in shaping the year ahead for banks, credit…
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As 2025 draws to a close, it is clear that the year did not simply reshape UK financial regulation, it fundamentally redefined…
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As 2025 draws to a close, the financial services sector finds itself navigating one of the most complex and rapidly evolving…
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