AML/CFT18 September 20268 min read
Independent AML/CFT testing that measures effectiveness
Why policy completeness is not the same as control effectiveness—and what boards should expect from independent review.
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Practical analysis developed by FCT Forensic. These editorial perspectives are not presented as externally published articles.
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Compliance10 September 20267 min read
Beneficial ownership red flags that warrant a closer look
Practical indicators of hidden control, nominee arrangements and inconsistent ownership narratives.
Read FCT perspectiveFraud2 September 20269 min read
Procurement fraud indicators hidden in ordinary process
How patterns in competition, specification, delivery and payment can reveal elevated fraud risk.
Read FCT perspectiveCompliance22 August 20267 min read
Designing sanctions controls around real exposure
A practical framework for connecting screening, ownership, geography and escalation.
Read FCT perspectiveESG14 August 202610 min read
Integrity due diligence for African investments
How to develop decision-useful intelligence without flattening diverse markets into generic country risk.
Read FCT perspectiveESG5 August 20268 min read
Complaints mechanisms in humanitarian settings
Testing whether channels are accessible, trusted, confidential and capable of driving remedy.
Read FCT perspectiveAML/CFT27 July 20269 min read
Transaction monitoring: measuring effectiveness beyond alert volume
Better questions for scenario coverage, data quality, investigation and outcomes.
Read FCT perspectiveInvestigations16 July 20268 min read
Responding to whistleblower allegations without losing control
The first decisions that protect people, evidence and organisational fairness.
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