Latest Insights & Articles
Cartels, Terrorism, and US Enforcement: A Shift in Risk Classification
Impact of recent US terrorism designation of Mexican cartels and how financial institutions can mitigate enforcement risks while doing business with counterparties in Mexico.
Real-Time Compliance for Instant Payments: FedNow and SEPA
Explore why legacy tools can’t keep up with FedNow & SEPA and what compliance leaders must do now to enable real-time, risk-based screening.
Sanctions Trends in 2024 and What to Expect in 2025
Castellum.AI speaks with former OFAC regulators and compliance experts on top trends in sanctions in 2024, what to expect from Trump’s second administration and how to prepare compliance programs for a changing regulatory environment.
Sanctions Year in Review: How Sanctions Changed in 17 Charts
Explore key trends in global sanctions from 2024 and predictions for 2025 in our latest Year-in-Review report.
Fireside Chat: TPRM and Supply Chain Monitoring
Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.
7 Key Webinar Takeaways on Overcoming a Consent Order
From proactive regulator relationships to leveraging third-party expertise, these 7 key takeaways can strengthen your compliance program.
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.
Does Your Screening Vendor Actually Have Real-Time Monitoring?
Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.
Best Practices: Transaction Screening and Sanctions Compliance
Sanctions screening is a vital component of processing cross-border transactions. Our latest guide dives into AML and KYC standards for payment screening and the role of transaction screening in preventing financial crimes. Discover the best practices for sanctions compliance and ensure your company is safeguarded against regulatory fines and reputational risks.
Treasury Influence Map
Treasury officials have unique skills in making economic policy and fighting financial crime, with former U.S. Deputy National Security advisor Juan Zarate calling them “guerillas in grey suits.” In the private sector, ex-Treasury officials leverage their unique skill set, deep financial knowledge, and extensive networks to navigate the complex intersection of government policy and business interests. We wanted to answer the question - where do they that - and for who?