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Alia Mahmud

Alia Mahmud is a Regulatory Affairs Practice Lead at ComplyAdvantage. She has deep knowledge of the fintech compliance landscape, having served in senior compliance roles at OakNorth, Revolut, and Algebra.

More from Alia Mahmud

Regulators & key institutions Knowledge & training

5 AML regulations set to shape financial crime in 2024

Each year brings a host of consequential new anti-money laundering (AML) regulations, and 2024 is no exception. Various regulators plan a raft of reforms with significant consequences. We’ve selected five key changes for this article – due to the global […]

4 minute read

AML compliance Knowledge & training

From AI to PEP Screening, These Trends Will Shape the Compliance Industry in 2023

Our annual global compliance survey doesn’t just look at the anti-money laundering (AML) implications of hot topics like the uncertain global economy and Russia’s war in Ukraine, important though those are. It also takes an extended view, exploring the longer-term trends that shape how compliance professionals go about their work.

5 minute read

Financial crime Knowledge & training

Russia, Ukraine, and the Torrid 2023 Sanctions Landscape

Unsurprisingly, due to the war in Ukraine, Russia topped this year’s list of geopolitical hotspots firms are most concerned about. The development of sanctions against Russia in 2023 is likely to hinge on developments on the battlefield in Ukraine itself.

6 minute read

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Latest news and press releases

4 benefits of moving from multi-solution sprawl to integrated FinCrime intelligence

3 March 2026

FactSet and ComplyAdvantage partner to accelerate time-to-revenue for tier-1 corporate banks

3 March 2026

Europe’s regulatory roadmap 2026: Centralization, digital identity, and the AI investment surge

3 March 2026

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