Background Much like the tale of "The Emperor's New Clothes," where truth is clouded by fear and conformity, organisations encounter...

Why Stress-Testing AI Models Matters — Now More Than Ever Artificial intelligence (AI) and machine learning (ML) are now embedded in the...

Introducing Ankura's AI Analyst, designed to address banking challenges with precision. With expertise in risk and financial services,...

As financial institutions expand into new sectors, they often face a surge in sanctions and transaction monitoring alerts. This...

Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...

The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...

When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...

  In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

Introduction £47 billion of loans given out of taxpayers’ money.  £4.9 billion estimated to be lost to fraud.1 Under the government...

Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...