Global action to combat the trade in endangered animals and their body parts is mounting. Andrew Pimlott outlines what is being done,...

An interview between Gina Parisi, Executive Director at Traffick Free, and Robert Reed, Managing Director at Ankura Robert: How did you...

THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs...

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...

Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...

On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...

Marie Gervacio, Andrew Pimlott, and Michael Peters discuss anti-money laundering challenges in Asia-Pacific with Financier Worldwide. Our...

The popularity and use of cryptocurrencies as digital assets and as an alternate medium of exchange is increasing rapidly. This is due to...

As virtual or digital currencies (VCs), also known as cryptocurrencies, and their underlying blockchain technology comes of age, more...

US companies that conduct business abroad should still count anti-bribery/anti-corruption (ABC) compliance as a top legal and compliance...