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August 18, 2025

03 Jul 2025

Ecuador’s Ex-Vice President Sentenced for Misuse of Public Funds

On June 30, 2025, former Ecuadorian Vice President Jorge Glas was sentenced to 13 additional years in prison for diverting

Chandni

Articles

August 14, 2025

03 Jul 2025

False Positives and Data

Simon had a “false positive” problem. As the compliance chief of a fast growing financial services house, he was faced

Chandni

FCC PoI

August 19, 2025

30 Jun 2025

Romania’s Former Health Minister Sentenced for Bribery

On 7 June 2025, Sorina Pintea, Romania’s former Health Minister and manager of the County Hospital in Baia Mare, was

RzolutAdm

June 20, 2025

20 Jun 2025

Case Studies

DEMONSTRATING SUCCESS Partnering with RZOLUT empowers teams to unlock new business potential while meeting compliance requirements Due Diligence Sanctions Risk

Chandni

FCC RegUpdate

August 19, 2025

18 Jun 2025

FATF ‘Grey List’ Update – June 2025

On June 13, 2025, the international financial crime watchdog, the FATF, added Virgin Islands (UK), and Bolivia to its "grey

Chandni

FCC RegUpdate

August 19, 2025

13 Jun 2025

European Commission (EC) Updated List of High-Risk Countries

On June 10, 2025, the European Commission updated its list of high-risk jurisdictions identified as having strategic deficiencies in their

RzolutAdm

June 3, 2025

03 Jun 2025

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Driving Innovation in compliance: Partner with Us to Build Stronger, More Profitable Enterprises Find out How We partner with our

RzolutAdm

Articles

July 2, 2025

03 Jun 2025

Finding the Right Line in Compliance Without Getting Lost in Complexity

Sanctions are no longer just diplomatic statements—they are economic weapons, security levers and regulatory minefields. As governments across the globe