Latest Insights & Articles
Modernizing AML Compliance in Credit Unions: Expert Panel
Learn from a panel of experts how credit unions can implement AI-powered AML solutions to fight fraud. Actionable insights on regulatory support, human oversight and practical entry points for AI adoption in compliance programs.
Webinar Masterclass: How to Build Best-in-Class AML Testing Programs
AML experts discuss the drawbacks of traditional validation programs, and share a proven framework to build stronger, compliant AML testing programs.
Adverse Media in the Age of AI: Insights from Industry Experts
Industry experts discuss building robust adverse media screening programs with AI capabilities and managing evolving regulatory expectations.
AI Agents in AML/KYC Compliance: Insights from Industry Experts
Industry experts explored the opportunities, risks, and best practices for implementing AI agents in compliance workflows.
Continuous Compliance Testing and How to Benchmark Screening Providers
Industry experts explain the risks of outdated screening systems and how continuous testing, model validation and benchmarking can strengthen sanctions screening.
Sanctions Penetration Testing and Exposing Hidden Risks in Partner Networks
Compliance experts explored the growing risk of hidden sanctions gaps and why independent Sanctions Penetration Testing (SPT) is essential for uncovering vulnerabilities.
A Conversation with Geoff White on Lazarus Group, the ByBit Hack and Money Laundering
Castellum.AI sits down with Geoff White, investigative journalist and author of The Lazarus Heist, to talk about the ByBit heist, North Korean state-sponsored cyber attacks and the future of financial crime in the DeFi space.
Navigating BaaS Compliance Risks in 2025 and Beyond
Compliance experts from sponsor banks, fintechs and RegTech discuss the growing challenges and potential solutions in the Banking-as-a-Services (BaaS) space as we look ahead to 2025.
Managing Bank-Fintech Relationships in BaaS: Key Compliance and Risk Insights
Banking as a Service (BaaS) relationships have been under the regulatory microscope, but how will this change with the incoming Trump Administration? What priorities should sponsor banks set for ensuring their fintech partners have adequate compliance controls? Our latest fireside chat with experts from CFSB, Bates Group and Kobalt labs dive into challenges in bank-fintech relationships.