02 Apr, 2024 Golden State Guidelines: A Deep Dive into California's New Virtual Currency Regulatory Framework By Daniel Lee California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023i, that will create...
27 Mar, 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...
25 Mar, 2024 Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
08 Dec, 2023 Proceeds of Crime and the Cautionary Tale of Convicted Fraudster Achilleas Kallakis By Alecia Futerman Recent SFO Confiscations Linked To Decade-Old Crime On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from...
25 Oct, 2023 The Five Pillars of an Anti-Money Laundering (AML) Compliance Program By Susan Phetmisy-Liwag Is Your House Built To Withstand The Big Bad Wolf? Growing up, one of my favorite childhood stories was the fable about the three little...
25 Oct, 2023 AML Compliance and Artificial Intelligence: Why the Human Touch is Needed By Claudia Raskey As artificial intelligence (AI) continues to push the boundaries of technological innovation, its potential to transform industries...
23 Oct, 2023 Compass Publication: October Release By Ankura Consulting With a track record of serving nearly 600 firms, including Fortune 50 companies and the largest Fintech unicorns, we provide impactful...
08 Aug, 2023 How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions? By Robert Reed Setting the Stage: Banking AML Fines and Failures At the end of 2022, the world saw the largest anti-money laundering (AML) violations in...
29 Jun, 2023 Compass Publication July 2023 By Ankura Consulting Our Anti-Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...
29 Mar, 2023 Understanding the Impact of the Economic Crime and Corporate Transparency Bill on Companies’ Risk Exposure By Sasi-Kanth Mallela Reecha Patel There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...
04 Oct, 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,...
30 Sep, 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...