Library

Publications

Working materials, analyses of regulation and news from the firm. Free to download, no form to fill in.

News

KompraConf 2026: the panel on artificial intelligence

The KompraConf 2026 panel in Astana on artificial intelligence in finance: what is already left to the algorithm and how banks let models decide.

Read the news 21 August 2026

Materials

An AML country risk model covering 255 jurisdictions: an Excel file and a 17-page methodology guide. Three risk tiers, five indicators, change log.

View material EXCEL · PDF · 2026

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