Nov 20, 2024 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...
Nov 18, 2024 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...
Nov 11, 2024 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...
Sep 24, 2024 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...
Sep 04, 2024 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...
Aug 07, 2024 Navigating the Financial Future By Austin Briggs As we embark on 2024, the financial sector braces for a year steeped in complexity and challenge. The persistence of high inflation,...
Aug 06, 2024 Ethical Supply Chains: Responding to World Uyghur Congress v NCA By Jack Gibson Carl Brown Introduction In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of...
Jul 25, 2024 Compass July 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...
Jul 15, 2024 Banking as a Service: How Strong Is Your Financial Crime Compliance Partnership? By Rick Somerset-Williams The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant...
May 21, 2024 AML Risk Assessments Revisited By Ankura Consulting The Bank Secrecy Act (BSA) does not explicitly state that money services businesses (MSBs) must conduct an anti-money laundering (AML)...
May 13, 2024 The Importance of KYC/CDD Review in Preparing for a BSA/AML Program Examination By Ankura Consulting The Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations are fundamental components of the financial industry’s efforts to...
May 07, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...