Oct 25, 2023 The Five Pillars of an Anti-Money Laundering (AML) Compliance Program By Susan Phetmisy-Liwag Is Your House Built To Withstand The Big Bad Wolf? Growing up, one of my favorite childhood stories was the fable about the three little...
Oct 23, 2023 Compass Publication: October Release By Ankura Consulting With a track record of serving nearly 600 firms, including Fortune 50 companies and the largest Fintech unicorns, we provide impactful...
Jun 29, 2023 Compass Publication July 2023 By Ankura Consulting Our Anti-Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...
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 Ankura Consulting 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 Joe Moyer 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...