5/14/2025 6:17:27 PM Toothless: How Proposed Changes to the Corporate Transparency Act Diminish its Efficacy By Erik Kemme Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...
5/12/2025 1:41:23 PM White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques By Amit Jaju White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...
4/29/2025 12:57:24 PM AI in Action: Leading the Charge Against Financial Crime. Ankura’s AI AML Analyst Transforms BSA Compliance By Petra Hrachova Jonathan Abratt The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
4/22/2025 1:00:57 PM Crafting Effective Public Comments: How and Why You Should Participate in the Rulemaking Process By Jake Hines When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...
4/11/2025 2:44:49 PM Quality Unleashed – Integrating Quality Assurance and Quality Control By K.C. Gingras Petra Hrachova In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
2/3/2025 1:52:35 PM Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders By Akila Ratnayake Jem Mayler Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
11/20/2024 1:59:13 PM A Red Card for Financial Crime: New AML Regulations Set to Clean up Football By Connor Delaney Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
11/18/2024 2:00:45 PM Quality Control Unveiled: Insights from Transaction Monitoring By K.C. Gingras Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...
11/11/2024 2:00:45 PM Content Creators and the Risks for Money Laundering By Erik Kemme YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...
9/24/2024 1:13:44 PM 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...
9/4/2024 1:00:53 PM Navigating the New Digital Currency Guidelines in Hawaii: Opportunities for Fintech Innovation By Jesus Torres Trish Lagodzinski The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...