Compliance Trends

The evolving storylines reshaping Compliance — each one tracks the developments over time, with curated deep-dives and what they mean by seniority.

  • Iran Sector Controls

    OFAC’s Iran sanctions are moving deeper into sectors, shipping chains, and crypto rails, forcing compliance teams to screen the transaction path as well as the counterparty.

  • AI Inventory Controls

    Vendors are turning AI governance into a live control plane, pushing compliance teams to monitor actual use and evidence controls continuously.

  • AI Control Stacks

    AI governance is moving from internal policy tooling to regulator-grade control stacks built for auditability, evidence, and live oversight.

  • Runtime Compliance Controls

    AI governance is shifting into production, with tools that continuously monitor, enforce, and document EU AI Act controls at runtime.