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AI in compliance: Five layers of regulation you're already accountable for.
More issues
Institutional client onboarding has become one of the most consequential compliance bottlenecks in wholesale banking and fixed income. In partnership with Armstrong Wolfe, we’re launching a community dedicated to solving it — and this issue lays out why the problem is bigger than most institutions realize, and where AI fits in.
Correspondent banking relationships have declined 30% since 2011 as institutions exited high-risk corridors to reduce financial crime exposure — a strategy that FATF's 2025 updated guidance has called out directly for pushing payment flows into informal channels and making the underlying risk worse. Issue No. 18 examines the compliance economics driving de-risking, why managing risk rather than avoiding it is now the regulatory expectation, and how agent-assisted due diligence changes the cost calculus that made exiting a relationship cheaper than investigating it.
The Payments Compliance Stack
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