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The Strait of Hormuz and the State of AML/CFT Compliance
On 7 April 2026, President Donald Trump tweeted that “a whole civilization will die tonight,” raising fears of unprecedented global escalation and placing the Strait of Hormuz at the centre of the world’s attention. Notwithstanding the two-week ceasefire brokered by Pakistan on 8 April 2026, the Strait remained far from open; with Iran controlling vessel traffic and imposing tolls on them, and followed by the US Navy imposing a naval blockade. Regardless of how this conflict
Razin Nizar
Apr 1611 min read


Why Every Compliance Should Think Like an Entrepreneur
“How can we get business to listen to compliance?” This is the most common question I’ve heard at every compliance conference I’ve attended over the past decade. It signifies a persistent and ongoing tension between business functions and the compliance, risk, and legal teams. The simple answer is, “just build relationships.” However, saying that is like telling a sad person to “just be happy.” It oversimplifies complex dynamics. Building relationships is far more complex tha
Razin Nizar
Oct 31, 202512 min read


How I Became Head of Compliance for 3 Regulated Fintechs With Just 6 Years of Experience
Credit: Pokemon Theme Song I became the Head of Compliance for major, highly regulated fintech companies in APAC under Sea Group...
Razin Nizar
May 6, 202515 min read


For the Last Time: Compliance and Legal Are Not the Same
Credits: NamuWiki, Resonate, and RadioTimes.com One of the biggest and most common mistakes companies make is thinking compliance and...
Razin Nizar
Mar 5, 20259 min read
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