Sep 18, 2023 The Treasurer's Role: A Dash for the Cash By Michael Reich “Cash is King” is both a common expression and a universal truth. Irrespective of industry, executive management and finance leadership...
Aug 22, 2023 Restaurant Sector Quarterly Update By Ankura OCFO In addition to our Restaurant Sector Monthly Update, we are pleased to launch the Restaurant Sector Quarterly Update, in which we recap...
Aug 17, 2023 Increasing Dissatisfaction: Major Areas of Growth in CFPB Consumer Complaints Data By Joshua Wortman It is known the Consumer Financial Protection Bureau (CFPB) makes public all the complaints lobbied by consumers against financial...
Aug 08, 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...
Aug 01, 2023 Generative AI Meets the Finance Challenge By Elliot Fuhr Is generative AI creating the Finance organization of the future? No doubt the technology arms race to build the best analytics and...
Jul 10, 2023 Analyzing 10 Years of CFPB Enforcement Activity By Joshua Wortman It has been over 10 years since the Consumer Financial Protection Bureau (CFPB) started publicly enforcing federal consumer finance laws....
Jun 23, 2023 "High" Risk, It's Inevitable By Robert Reed As the cannabis industry continues to grow, it is becoming increasingly important for financial institutions to prepare for federal...
Jun 21, 2023 The State of the Market for Cannabis By Bryan Gaston John Frehse Evidence suggests cannabis, also known as marijuana, has been in use for thousands of years beginning with ancient civilizations....
May 24, 2023 Connecting the Pieces and Filling the Gaps By Rasmus Gerdeman Greg Lewis “The market is missing things, and we are not at our true value” is a common refrain we hear from company executives, both public and...
May 17, 2023 Interim CFO? Off the Charts Need... Continues By Elliot Fuhr The role of interim management has migrated over the years from financial intervention following a liquidity crisis to an expert on...
May 17, 2023 Current State of Affairs: Financial Reporting and Regulation of Crypto Assets By Andrew Sotak Professionals involved in the crypto asset space understand that regulation and oversight of the industry are amorphous. With the barrage...
May 12, 2023 Open Banking and the Future of Fintech By Amit Jaju Open banking is transforming the financial services industry by providing greater access to customer data and fostering innovation in...