YV

of publication. Stay ahead of every list change: youverify.co/company/contac… #Youverify #Compliance #OFAC #AML #Sanctions #FraudPrevention #RegTech #FinTechCompliance #KYC #AML #RiskManagement #DueDiligence #PEP #SanctionScreening #DataProtection #BiometricsSecurity #LivenessCheck

3. FIFA SAR preparedness (US): Brief AML and front-line teams on FinCEN WCHT red flags for the World Cup period. Youverify monitors 65+ official sources across 57 countries daily, ensuring your compliance programme captures every designation, removal, and amendment within hours

Daily sanctions screening update | 27 May Key sanctions list changes detected today. UK Targets 18-Entity Russia Crypto Network OFAC SDN Amendments: SDGT Removal Published FinCEN Warns on FIFA World Cup Human Trafficking

Youverify monitors 65+ official sources across 57 countries daily, ensuring your compliance programme captures every designation, removal, and amendment within hours of publication. Stay ahead of every list change: youverify.co/company/contac… #Youverify #Compliance #OFAC #AML

21 May OFAC counter-terrorism package and the 22 May UK Sanctions List position across screening, 2. Embed the EU 20th-package perimeter. 3. Prime the week: Expect the first US and UK sanctions actions of the week between today and Thursday.

Daily sanctions screening update | 26 May Key sanctions list changes detected today. US and UK Authorities Resume After Long Weekend EU 20th Package: First Full Operating Day What This Means for Compliance Teams 1. Clear the ingestion backlog: Confirm overnight pickup of the

to risk in real time with greater efficiency. A big shout out to the RegTech Africa for hosting such a high-impact event. #Youverify #FraudPrevention #RegTech #FinTechCompliance #KYC #AML #RiskManagement #DueDiligence #PEP #SanctionScreening #DataProtection #BiometricsSecurity

Through our speaking session, we shared insights on the future of compliance and how innovation is reshaping regulatory processes across the digital economy. A key highlight was our live Youverify cowork demo, showcasing how compliance teams can detect, investigate, and respond

Throwing it back to the 2026 RegTech Africa Conference & Expo. We are proud to have received the RACE Award for Regulatory Innovation & Economic Inclusion, a recognition of our commitment to simplifying compliance and strengthening financial ecosystems across Africa.

daily, ensuring your compliance programme captures every designation, removal, and amendment within hours of publication. Stay ahead of every list change: youverify.co/company/contac… #Youverify #Compliance #OFAC #AML #Sanctions #FraudPrevention #RegTech #FinTechCompliance #KYC #AML

managed security services engagement. 2. Contract triage: Pause new in-scope engagements from today. 3. Re-screen and ingest: Use the Memorial Day low-volume window to confirm full ingestion of last week's OFAC 21 May. Youverify monitors 65+ official sources across 57 countries

Daily sanctions screening update | 25 May Key sanctions list changes detected today. EU 20th Package: Managed Security Services Prohibition Live. United States: Memorial Day Federal Holiday. What This Means for Compliance Teams 1. Cyber vendor inventory: Identify every

We have already helped guide over 100 financial institutions with their roadmaps; we can help yours as well. Reach out to us by filling out the form below, and we will be in touch: forms.gle/p5xzpfDqSVaJ2n… #Youverify #FraudPrevention #RegTech #FinTechCompliance #KYC #AML

the CBN will hold the person responsible personally liable. This includes compliance managers, MLRO officers, and executives signing off. There are no known extensions at the moment; all financial institutions must comply with the stated dates. ⁠

Recall that on March 10, 2026, the Central Bank of Nigeria released baseline standards for automated AML, CFT, and CPF solutions. The AML roadmap is your first deliverable, and it’s due in 15 days. Miss this deadline, and the consequences go beyond organizational sanctions;

Book a call with our AML and compliance expert: youverify.co/company/contac… #Youverify #Compliance #OFAC #AML #Sanctions #FraudPrevention #RegTech #FinTechCompliance #KYC #AML #RiskManagement #DueDiligence #PEP #SanctionScreening #DataProtection #BiometricsSecurity #LivenessCheck

rules deserve fresh attention this quarter. And if you're a US-regulated institution, the proposed BSA reform is the moment to engage, gap-analyse against the proposed effectiveness standards now, before 9 June.

Weekly compliance Alert! Top AML fraud updates May. Here's your full briefing. 🔴 SANCTIONS SPOTLIGHT • OFAC issues new counter-terrorism and counter-narcotics designations on 20-21 May. • US sanctions five Chinese petrochemical firms over Iran oil trade.