9/15/2025 12:00:22 PM Valuation Of Digital Asset Businesses: A Call for Rigor in A Transformative Industry By Robert Nowlin John Rollins Andrés Chambouleyron Julian Honowitz Payton Stifflear +2 more... Show less Executive Summary As the digital asset industry continues to mature and advance, accurately valuing businesses within this sector is an...
4/29/2025 12:57:24 PM AI in Action: Leading the Charge Against Financial Crime. Ankura’s AI AML Analyst Transforms BSA Compliance By Petra Hrachova The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
4/9/2025 3:21:37 PM Safeguarding Your Construction Projects: Best Practices to Minimize Potential Effects of U.S. Imposed Steel Tariffs By Pasha Ameli This article was co-authored by Riccardo Del Vecchio, Partner, and Michael Fazzari, Associate from Miller Thomson LLP. Steel tariffs are...
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...
3/11/2025 6:41:47 PM Green Gold and Shadow Networks: Financial Crime in the Illegal Wildlife Trade By Leonardo Pinzón Echeverry What does the silent extinction of endangered species reveal about the hidden corridors of global finance? As financial transactions and...
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)...
2/27/2025 5:01:13 PM An Update on the CSBS Money Transmission Modernization Act (MTMA) By Austin Briggs The financial landscape is rapidly evolving, with digital payment solutions becoming increasingly integral to both consumers and...
2/24/2025 9:31:37 PM Challenges in Data Sharing between Banking Partners By Ankura Life in the United States and most modern industrialized countries is driven primarily by data. Google alone processes 20 Petabytes of...
2/18/2025 2:00:00 PM Generative AI Risks: Legal and Compliance Insights - Part 2 By Colin Flood The Bottomline: Five Practical Steps for Generative AI Risk Management As the first line of defense, employees within business operations...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
1/20/2025 6:24:47 PM Generative AI Risks: Legal and Compliance Insights - Part 1 By Colin Flood Introduction Generative artificial intelligence (AI) is transforming how businesses operate, from content creation to decision-making and...
9/12/2024 2:25:56 PM The CFPB Sets Its Sights on Buy Now, Pay Later Lenders in New Interpretive Rule By Jake Hines On May 22, 2024, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule identifying Buy Now, Pay Later Lenders (BNPL...