Sep 30, 2024 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...
Sep 24, 2024 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...
Sep 09, 2024 Entain and Shareholder Activism in Response to Corporate Corruption By Lorynn Demetriades The recent shareholder lawsuit against Entain, initiated after a bribery investigation, underscores a rising trend in corporate...
Aug 06, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
Jul 25, 2024 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...
May 21, 2024 AML Risk Assessments Revisited By Malessa Arias-Babineaux The Bank Secrecy Act (BSA) does not explicitly state that money services businesses (MSBs) must conduct an anti-money laundering (AML)...
May 13, 2024 The Importance of KYC/CDD Review in Preparing for a BSA/AML Program Examination By Ankura Consulting The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations are fundamental components of the financial industry’s efforts to...
May 07, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...
Apr 25, 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...
Apr 24, 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...
Apr 24, 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...
Mar 27, 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...