3/20/2025 1:00:06 PM The Regulatory Roadmap for Third-Party Compliance in Financial Services By Kay Toscano In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...
3/18/2025 8:46:17 PM The Top Five Ways Cannabis Reform Could Impact Financial Services in 2025 By Jake Hines We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...
3/13/2025 1:11:25 PM Building a Culture of Compliance: Best Practices for Fintech Startups By Omar Magana Launching a Fintech startup is a challenging endeavor. In a competitive landscape, startups must create a secure, scalable, and...
3/7/2025 2:53:35 PM Addressing Tariff Threats and the Impact to Global Supply Chains By David Tait Corinne Lim Ben Kim Keith Jelinek Rick Maicki +2 more... Show less In light of the evolving trade policies and tariff considerations during President Trump's second term in office, industries should...
3/7/2025 2:03:18 PM Urban Planning for the Future with Kelsy Kurfirst By Kelsy Kurfirst Kelsy Kurfirst has a moving story. She began her career at Ankura as an intern in the Construction Disputes & Advisory practice, and now...
3/6/2025 2:38:00 PM How Does Construction Impact Human Lives? The Intersection of Construction and Data Science with Marissa Wade By Marissa Wade John Frehse In this interview, Marissa Wade, an Associate in Ankura's Construction Disputes & Advisory practice, shares why she chose construction as...
3/5/2025 7:37:32 PM Five Reasons Experience is Essential to Obtain Money Transmission Licenses By Sherry Tomac In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience...
3/4/2025 2:00:48 PM Exam Time: Understanding Exam Ratings By Eric Gagnon It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...
3/4/2025 2:00:09 PM Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation By Emma Walker Charli Curran Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...
2/28/2025 6:32:46 PM From Political Science to Construction: Natasha Dahl's Path to Leadership in a Changing Industry By John Frehse Natasha Dahl In a compelling interview, Natasha Dahl, a Senior Director at Ankura's DC office, takes us through her unexpected transition from a...
2/28/2025 5:03:35 PM Navigating the Uncharted: Kelsey Weeks' Serendipitous Journey into Forensic Accounting By Kelsey Weeks John Frehse Kelsey Weeks, a Senior Associate at Ankura, navigated an unexpected yet fulfilling career path into forensic accounting. Although her...
2/28/2025 3:27:40 PM Online Abuse in Sport: What Can We Learn From the Rubiales Trial? By Charli Curran Noemie Vaissaire Introduction The event1 that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month....