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Iranian Sanctions
Vital4 meticulously monitors all developments in the compliance and sanctions sector. Our core mission is to provide top-tier, curated datasets for screening and compliance, leveraging Artificial Intelligence and Machine Learning to ensure the highest accuracy. We continually refine our systems and [...]
Update: Russian Invasion of Ukraine – Sanctions
Last Updated 10-21-24 October 2024 Two Russian Nationals Charged For Their Participation In An Illicit Procurement Network That Exported To Russia Sensitive U.S.-Sourced Microelectronics With Military Applications In Violation Of U.S. Export Controls. Switzerland - The Federal Council decided to adopt [...]
2024 Anti-Human Trafficking Intelligence Initiative Summit: Follow Money, Fight Slavery – Event Highlights
The 2024 Follow Money, Fight Slavery Summit brought together leaders, experts, and advocates from around the world to discuss innovative ways to combat human trafficking through financial and intelligence strategies. This year’s summit showcased the power of cross-sector collaboration, data-driven insights, [...]
ACAMS The Assembly, Las Vegas 2024: Tackling Financial Crime and AML in a Rapidly Evolving World
The landscape of financial crime and Anti-Money Laundering (AML) continues to evolve at a breakneck pace, driven by the proliferation of cryptocurrencies, decentralized finance (DeFi), and complex third-party relationships. ACAMS Vegas 2024 brought together leading industry professionals and regulators to address [...]
Navigating CFPB’s New Regulations: What Data Brokers Need to Know About FCRA Compliance
In recent months, the Consumer Financial Protection Bureau (CFPB) has introduced proposed regulations that could significantly impact the operations of data brokers. These new guidelines may require data brokers to comply with the Fair Credit Reporting Act (FCRA), a shift that [...]
Fintech South 2024 – Exploring the Future of Regulatory Compliance and Innovation
The Fintech South 2024 conference delivered yet another stellar showcase of the fintech industry’s latest innovations. Presented by the Technology Association of Georgia and held at the prestigious Woodruff Arts Center in Atlanta, the event brought together thought leaders and innovators [...]
