Sanctions Screening Model Validation
Model Validation Doesn't Have to be a 1000-Hour Project: Yanez provides an off-the-shelf software solution to streamline the process for...
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Resources
Q&A with sanctions.io
About Thorsten: Thorsten J. Gorny is Co-founder and CEO of sanctions.io . He has worked for more than 15 years in the tech industry,...
Castellum.AI and Yanez Compliance Partner to Elevate Sanctions Screening Programs through Model Validation Services
Castellum.AI , an industry leader in sanctions, PEPs, adverse media, sanctioned beneficial ownership, and supply chain compliance is...
OFSI's Evolving Role in UK Sanctions Enforcement: Strengthening Ties with OFAC
The Office of Financial Sanctions Implementation (OFSI) continues to assert its authority in enforcing UK sanctions, as evidenced by its...
Internal Controls - Front and Center for remediation on OCC Consent Order to Wells Fargo
The consent order against Wells Fargo Bank, N.A. , dated September 12, 2024, by the Office of the Comptroller of the Currency (OCC),...
Navigating the Pitfalls: Real-World Challenges with OpenAI Assistant in Regulatory Document Analysis
In the rapidly evolving landscape of artificial intelligence, OpenAI's Assistant has emerged as a powerful tool for various applications,...
Sanctions Testing and Auditing - A Regulatory Perspective
Yanez AI interactive Infographic experience This blog post serves as context to Yanez AI Infographic on regulatory enforcement actions....
Introducing the Yanez Platform
The Yanez platform is a no-code AI-powered automation and investigation platform for Financial Crime Prevention Operations (FCPO). Today...
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