Welcome to Omnisight
Explore a collection of our insights, drawn from extensive research and analysis into key topics shaping the financial crime landscape today.
Bahrain's 2026 FATF Mutual Evaluation: What It Means for Your Firm
The Missing Chapter: Financial Crime and the IFR’s State of the Game
Who Really Pays? Financial Crime Lessons from Manchester City's 115 Charges
Who Regulates You After AMLAR? For Most Firms, the Answer Is About to Change
Gambling Compliance Has Changed. Has Your Risk Framework?
Two Tests, One Blind Spot: Source of Wealth Screening Under the IFR's ODSE Regime
Beyond the Badge: Mitigating Money Laundering and Financial Crime Risks in Football Sponsorships
Football, Crypto and Due Diligence: The Real Message Behind the FCA's Warning
Football's New Regulatory Era: Why Financial Crime, Governance and Integrity Risks Are Moving Up The
OFSI is reshaping sanctions enforcement — are firms moving fast enough?
The End of Fragmented AML Supervision? What AMLA’s 2025 Roadshow Report Reveals
Singapore’s FATF Review: The Growing Pressure on AML, Sanctions and PF Controls
Malaysia FATF Assessment 2026: AML Effectiveness, Beneficial Ownership and Enforcement Challenges
Financial Crime Compliance in the AI Era: Evaluating Anthropic’s New AI Agent
Iran conflict: how the war is reshaping financial-crime risk
