Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...

This article was co-written with Shane Riedel, CEO of Elucidate.  Introduction As artificial intelligence (AI) becomes central to...

When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...

Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...

  In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...

AI is no longer a futuristic concept – in fact, it is actively reshaping financial services today, and has been for some time! From fraud...

The Ankura Sports practice held its third Sports Governance, Compliance, and Investigations Conference at the Olympic Museum in Lausanne...

Introduction £47 billion of loans given out of taxpayers’ money.  £4.9 billion estimated to be lost to fraud.1 Under the government...

Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...

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...

Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...