With a track record of serving nearly 600 firms, including Fortune 50 companies and the largest Fintech unicorns, we provide impactful solutions to address complex regulatory, licensing, and compliance challenges faced by Fintech and financial services companies globally.
Download the article >>
In this issue:
7 Things You Need to Know to Get and Keep a Banking Sponsor
By Lauren Ceniviva & Kay Toscano
AML Compliance and Artificial Intelligence: Why the Human Touch is Needed
By Claudia Raskey
Clearing the Fog: How the Southern District of New York Has Changed Our Understanding of How Regulation E Applies to Digital Assets
By Lauren Ceniviva
FinCEN Guidance on Cryptocurrency
By Vick Ekizian
Understanding the Ripple Effect
By Dara Chen
How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions?
By Robert M. Reed and Danielle Tobb
The Five Pillars of an Anti-Money Laundering (AML) Compliance Program
By Susan Phetmisy-Liwag
Navigating Privacy Compliance Challenges for Startup Success
By David Manek and Colleen Yushchak
The 2024 NMLS Annual Renewals
By Olivia Turner
NMLS Corner
We Can Show You the Way
Services
Strategic Alliances
Download the article >>
© Copyright 2023. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC., its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice.
