Compliance Weekly Notes
Aug 3 – Aug 9 · 2026-W32
5 events this week
🧠 Feynman Takeaway
PLACEHOLDER: Feynman takeaway for Compliance week 2026-W32.
KYC/CDD Workflows: From Onboarding to Ongoing Monitoring
In plain English
PLACEHOLDER: Deep-dive into Know Your Customer and Customer Due Diligence processes — the frontline defense against financial crime.
Analogy
PLACEHOLDER: Add Feynman analogy here.
Why it matters
PLACEHOLDER: Add significance here.
SAR Filing Scenarios: Identifying and Reporting Suspicious Activity
In plain English
PLACEHOLDER: Master the art of Suspicious Activity Report writing through real-world scenarios — structuring, layering, trade-based ML, and crypto red flags.
Analogy
PLACEHOLDER: Add Feynman analogy here.
Why it matters
PLACEHOLDER: Add significance here.
Sanctions Screening: Tools, Techniques, and Compliance Challenges
In plain English
PLACEHOLDER: Navigate the complex landscape of sanctions compliance — OFAC SDN lists, screening technologies, and managing false positives.
Analogy
PLACEHOLDER: Add Feynman analogy here.
Why it matters
PLACEHOLDER: Add significance here.
Know Your Customer: Why banks ask for your ID
In plain English
PLACEHOLDER: A friendly, plain-English tour of KYC — the simple human idea of building trust through knowledge, told with the everyday analogy of a neighbourhood café.
Analogy
PLACEHOLDER: Add Feynman analogy here.
Why it matters
PLACEHOLDER: Add significance here.
Suspicious Activity: When many small moments tell one story
In plain English
PLACEHOLDER: What a Suspicious Activity Report really is — a librarian's thoughtful 'hmm, interesting,' not an accusation. Understand the pattern-spotting heart of AML.
Analogy
PLACEHOLDER: Add Feynman analogy here.
Why it matters
PLACEHOLDER: Add significance here.