Oct 04, 2022 Disrupting the Financial Flows of Illegal Wildlife Traders By Andrew Pimlott Global action to combat the trade in endangered animals and their body parts is mounting. Andrew Pimlott outlines what is being done,...
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 19, 2022 Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System By Amit Jaju The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs...
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...
Apr 28, 2022 Latest OFAC Settlement Shows Need for Integrated Compliance Program By Ankura Consulting On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
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...
Dec 21, 2021 Investigating Crypto Crime By Muthmainur Rahman The popularity and use of cryptocurrencies as digital assets and as an alternate medium of exchange is increasing rapidly. This is due to...
Apr 02, 2020 From Laundromats to Coin-Mixers - New Technology, Old Problem? By Ankura Consulting As virtual or digital currencies (VCs), also known as cryptocurrencies, and their underlying blockchain technology comes of age, more...
Feb 21, 2018 Crafting an Anti-Bribery/Anti-Corruption Compliance Program By Francesca Harker US companies that conduct business abroad should still count anti-bribery/anti-corruption (ABC) compliance as a top legal and compliance...