01 Jun, 2022 Responding to the Increased Global Risk of Financial Crimes By Mark McGrath Elif Cinar Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...
28 Apr, 2022 Latest OFAC Settlement Shows Need for Integrated Compliance Program By Ankura Consulting On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
14 Apr, 2022 Defending the Nation’s Critical Infrastructure By Neal F. Schubert After over a month of conflict following Russia’s invasion of Ukraine, Russia’s efforts persist as great power competition grows. The age...
23 Mar, 2022 What the Ukraine Conflict Means for Latin America By Ankura Consulting The aftermath of Covid Latin America has left Latin American economies brittle and less prepared to weather additional economic shocks....
07 Mar, 2022 The Changing Business Landscape after the Invasion of Ukraine By Ankura Consulting Russia’s invasion of Ukraine is upending the world as we know it. Vladimir Putin seeks to rewrite the global order’s rules while the West...
01 Mar, 2022 How the Sanctions on Russia and Belarus will Reshape the Global Risk Environment By Kellie Meiman Hock In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...
01 Mar, 2022 A Cyber Threat Analysis of the Russia-Ukraine Conflict By Ankura CTIX The Ankura Cyber Threat Investigations & Expert Services (CTIX) team conducted a technical analysis of historical and ongoing adversarial...
25 Feb, 2022 The Cybersecurity Ripple Effects of the Russia-Ukraine Conflict By Ankura CTIX Russia's invasion of Ukraine has been characterized by strategic and significant use of cyberattacks to support its military objectives....
15 Feb, 2022 The Geopolitical Implications of the Russia-China Statement on Ukraine By Ankura Consulting China watchers everywhere are trying to make sense of the increasingly cooperative relationship between Beijing and Moscow, especially...