Apr 17, 2023 Compass Publication April 2023 By Ankura Consulting Our Anti- Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...
Feb 17, 2023 Assessing Your Bribery and Corruption Risk Exposure By Lorynn Demetriades There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...
Dec 02, 2022 Moving the Needle on Fraud By James Tebbs Kassem Younes At any time, and in almost any place, the anti-fraud agenda can be heard linked to global crises, national agendas, corporate...
Sep 30, 2022 How Ankura’s Anti-Money Laundering Practice is Fighting Human Trafficking By Robert Reed An interview between Gina Parisi, Executive Director at Traffick Free, and Robert Reed, Managing Director at Ankura Robert: How did you...
Sep 29, 2022 Cost of Living Crisis: The Implications for Financial Crime By Lee Hale Andrew Pimlott Rick Somerset-Williams THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...
Sep 28, 2022 Outsourcing Services: An Increasingly Common Origin for Insider Threats in the Supply Chain By Steve Thomas On May 10, 2022, a former Coca-Cola chemist was sentenced to 14 years in prison for selling trade secrets to a Chinese government-backed...
Sep 21, 2022 DAG Monaco Defines DOJ Guidance for Corporate Criminal Enforcement By Alan Levesque Joe Moyer Steve Thomas New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
Aug 08, 2022 UK Serious Fraud Office's Annual Report 2021-2022: A Call for Investment By Jonathan Brown Reecha Patel The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
Aug 01, 2022 Financial Conduct Authority’s Annual Report 2021-2022: Enforcement Trends By Jonathan Brown The UK’s FCA recently published its annual report for the 2021-2022 year. Within the report, there are potential clues as to where the...
Jun 01, 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Ayana Murphy Elif Cinar Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
Feb 09, 2022 Anti-money Laundering Challenges in Asia-Pacific By Marie Gervacio Andrew Pimlott Michael Peters Marie Gervacio, Andrew Pimlott, and Michael Peters discuss anti-money laundering challenges in Asia-Pacific with Financier Worldwide. Our...
Oct 20, 2021 Roundtable on Corporate Fraud By Ankura Consulting Ankura expert Nick Robinson shared his insights on the latest developments in the ever-evolving world of corporate fraud with the...