11/20/2024 1:59:13 PM A Red Card for Financial Crime: New AML Regulations Set to Clean up Football By Connor Delaney Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
11/18/2024 2:00:45 PM Quality Control Unveiled: Insights from Transaction Monitoring By K.C. Gingras Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...
11/11/2024 2:00:45 PM Content Creators and the Risks for Money Laundering By Erik Kemme YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...
9/30/2024 3:12:14 PM Identity Theft and How To Prevent It By Susan Phetmisy-Liwag Patricia Lewis Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...
9/25/2024 1:00:48 PM Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup By Martin Patterson In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can...
9/24/2024 1:13:44 PM Is Internal Audit Falling Short? By Lee Hale Introduction Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of...
9/18/2024 3:56:02 PM The Way Out is Through: A Guide for Navigating U.S. Consumer Privacy Laws By Lauren Ceniviva It can be daunting for Fintechs, money services businesses (MSBs), and other non-bank entities operating in the consumer financial...
9/4/2024 1:00:53 PM Navigating the New Digital Currency Guidelines in Hawaii: Opportunities for Fintech Innovation By Jesus Torres Trish Lagodzinski The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...
8/28/2024 1:00:44 PM Banking on Buds: The Complex Interplay Between Cannabis and Commerce By Kay Toscano In the ever-evolving landscape of American policy, the story of cannabis legalization unfolds as a testament to societal change and the...
8/14/2024 1:00:32 PM CFPB Funding Stands After Recent Supreme Court Ruling By Jake Hines In its final decision of Consumer Financial Protection Bureau v. Community Financial Services Association of America, LTD. (the Case),...
7/30/2024 7:59:42 PM Turning Compliance Dreams into: AI Reality with Ankura By Petra Hrachova Ever woken up from a dream so vivid you spent the morning wondering if you actually had a conversation with a talking dog? It is that...
7/25/2024 12:37:42 PM Compass July 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...