Featured Event
The exclusive book club for compliance professionals
Upcoming Conferences and Events
Stablecon
29 May 2025 — New York City, NY
Connect with Castellum.AI and crypto experts to learn about recent developments in the crypto and Web3 industry and how to navigate compliance challenges.
Webinar: Agentic AI in AML Compliance
10 June 2025 — Virtual
Join experts from Coinbase and Ground Truth Intelligence to learn how AI agents are reshaping AML compliance—what’s changing, what isn’t, and what’s next.
Global AML & Sanctions Symposium
5 June 2025 — New York City, NY
Join Castellum.AI CEO & Co-founder Peter Piatetsky and industry experts for a panel on how AI is transforming AML compliance and sanctions investigations.
Canadian Forum on AML and Financial Crime
25 - 26 June 2025 — Toronto, Canada
Connect with Castellum.AI and fellow compliance experts at Toronto’s premier AML conference. Learn how our AI-powered KYC agents and advanced screening and helps leading institutions speed up customer due diligence and AML investigations.
On Demand Expert Insights
Webinar: Terrorism Designation of Mexican Cartels
Impact of recent US terrorism designation of Mexican cartels and how financial institutions can mitigate enforcement risks while doing business with counterparties in Mexico.
Fireside Chat: Continuous Compliance Testing and How to Benchmark Screening Providers
Industry experts explain the risks of outdated screening systems and how continuous testing, model validation and benchmarking can strengthen sanctions screening.
Fireside Chat: Sanctions Penetration Testing and Exposing Hidden Risks in Partner Networks
Compliance experts explored the growing risk of hidden sanctions gaps and why independent Sanctions Penetration Testing (SPT) is essential for uncovering vulnerabilities.
The Lazarus Heist and the Future of Financial Crime
Castellum.AI spoke with Geoff White, investigative journalist and author of The Lazarus Heist, to talk about the ByBit hack, state-sponsored cyber attacks and the future of financial crime in the DeFi space.
Fireside Chat: Navigating BaaS Compliance Risks in 2025 and Beyond
Compliance experts from sponsor banks, fintechs and RegTech discuss the growing challenges and potential solutions in the Banking-as-a-Services (BaaS) space as we look ahead to 2025.
Fireside Chat: Sanctions Trends in 2024 and What to Expect from Trump V2
Castellum.AI speaks with former OFAC regulators and compliance experts on top trends in sanctions in 2024, what to expect from Trump’s second administration and how to prepare compliance programs for a changing regulatory environment.
Fireside Chat: What are Regulators Eying Next in Banking as a Service?
Castellum.AI spoke with family banking app Crew’s CEO Gentry Davies and MVB Bank’s Head of Fintech Risk Nirvana Patel on how regulators balance innovation with compliance, effective bank-fintech relationships and high-risk practices to avoid in BaaS.
Fireside Chat: Managing Fintech-Bank Relationships
How will regulator expectations change in BaaS under the incoming Trump Administration and what priorities should sponsor banks and fintechs set in terms of compliance? Our latest with experts from CFSB, Bates Group and Kobalt labs dives into bank-fintech relationships.
Fireside Chat: Assessing the Impact of OFAC’s new SPFS Restrictions
Russia’s SPFS system, intended to be an alternative to SWIFT, is being used for sanctions evasion. OFAC’s most recent alert signals that the US will take action against institutions using SPFS. How can institutions identify their exposure and take appropriate controls?
Fireside Chat: BaaS is Not in Crisis: 2024 Enforcement Actions Insights
The BaaS industry is facing increasing regulatory scrutiny. In this fireside chat, compliance experts from Palmera Consulting and FedFis discussed how BaaS players navigate new regulations and the importance of compliance automation.
Fireside Chat: Third Party Risk Management and Supply Chain Monitoring
Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.