25 Apr, 2024 Crypto Asset Investigations: Key Considerations and Pitfalls By Andrew Sotak Mark Porter Crypto assets are some of the most rapidly evolving and increasingly adopted assets in the world. Decentralized Finance (DeFi) is...
24 Apr, 2024 Cash Continues To Move out of Mainland China By Peter Glanville This article is certainly consistent with what we are seeing! Money continues to flow out of Mainland China (significant volumes through...
24 Apr, 2024 Owning Up: What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule By Jake Hines On September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting...
27 Mar, 2024 Compass Publication March 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will expertly navigate you through the complex world of regulatory and compliance hurdles, and...
25 Mar, 2024 Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
22 Mar, 2024 When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...
08 Dec, 2023 Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis By Alecia Futerman Recent SFO Confiscations Linked To Decade-Old Crime On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from...
25 Oct, 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...
23 Oct, 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...
29 Jun, 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...
17 Apr, 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...
17 Feb, 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...