Resource Center

08/29/23

Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies

Webinars

2 minute read

As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to...

07/06/23

Unearthing Environmental Risk in Timber Supply Chains Using Public Records

Webinars

3 minute read

With the implementation of the EU Deforestation Regulation and expansion of the Lacey Act in the United States, importers of timber and...

03/03/23

Sayari Graph Showcase: Enhancing Xinjiang Forced Labor Risk Assessments

Webinars

2 minute read

The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers continue to face the...

12/15/22

Four Techniques for Identifying Chinese Military Companies

U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by...

Ebooks

3 minute read

09/01/22

UFLPA Deep Dive: Your Top 12 Questions Answered

By barring all commercial inputs with a link to Xinjiang from entering U.S. markets, the Uyghur Forced Labor Prevention Act (UFLPA) puts...

Ebooks

5 minute read

05/31/23

Strategies for Better-Informed Risk Decision Calls: HSBC on Proactive Russian Sanctions Analysis Investigations

Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved...

Webinars

4 minute read

Resources

More results...

Masterclass: Disambiguating Entities With Identical Names

12/09/22

2 minute read

There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're looking at...

Everything You Need to Know About Sanctions Compliance

12/08/22

6 minute read

What is sanctions compliance? Sanctions screening is an essential part of a bank or multinational’s regulatory compliance framework. It’s...

UK Taps Sayari for Government-wide Data Analytics Contract

12/05/22

2 minute read

Sayari, a commercial risk intelligence company, has recently been selected by the United Kingdom Crown Commercial Service (CCS) as a...

Everything You Need to Know About the FATF Grey List

11/28/22

5 minute read

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts...

3 AML Trends to Look Out for in 2023

11/16/22

5 minute read

As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to shape the coming...

Sayari Awarded $7.8M Enterprise Trade Analytics Contract to Support U.S. Customs & Border Protection

11/15/22

3 minute read

Sayari, a commercial risk intelligence platform, was recently awarded a $7.8 million contract from U.S. Customs and Border Protection...

Questions to Ask when Identifying Chinese Military Companies

11/09/22

6 minute read

The U.S. government has made it clear that businesses affiliated with the Chinese military are a threat to national security, but finding...

Update: Chip Suppliers React to New Export Controls on Chinese Semiconductor Industry

11/03/22

8 minute read

In the wake of new export controls issued by the Biden administration in early October, suppliers of chip-making equipment are stalling...

Everything You Need to Know About Trade Compliance

10/26/22

7 minute read

At its most basic, trade compliance is an aspect of corporate compliance that includes the rules, regulations and best practices of...

How To Spot Money Laundering in the Property Sector

10/20/22

5 minute read

It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, considering...

Financial Crime Fighting Lessons from the Experts

10/12/22

6 minute read

Five Takeaways from Aite-Novartica Group's 2022 Financial Crime Forum Fighting financial crime is a team effort. Recently, I attended the...

Masterclass: Investigating in Languages You Don’t Speak

10/12/22

2 minute read

Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, you are tasked...

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