/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-04-24-20-11-27-150-680a9aef8311790ba10fcce8.jpg)
The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
Subscribe
Social Media Links
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-04-17-13-57-17-345-680108bdde19bb27c306960c.jpg)
When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-04-10-20-09-33-342-67f8257dd21ac3a458188a6e.jpg)
Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-01-09-20-23-26-555-6780303ed04d1d76129d972d.jpg)
In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-04-07-22-35-12-576-67f453200e63d1a01b5ce2d1.jpg)
Recently proposed amendments to the Health Insurance Portability and Accountability Act (HIPAA) Security Rule are designed to enhance the...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-03-27-13-47-55-086-67e5570bd42045ef71c5d523.jpg)
When distributing payments as part of a remediation or settlement program or conducting a notice campaign, success is defined by how many...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-03-25-20-21-12-929-67e31038bb59d8f2d861383c.jpg)
Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-03-13-20-13-38-517-67d33c727465992d2ebe1af0.jpg)
Can Less Training Result in Better Compliance? True regulatory compliance is not just a policy—it is a daily commitment. Employees are...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-03-18-21-12-06-309-67d9e1a64536d68fb3ae10f4.jpg)
In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-03-18-16-15-58-402-67d99c3e724f2095cbbf9e8c.jpg)
We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-03-07-15-59-21-146-67cb17d9e563d7057cd62ac2.jpg)
From Global Perspective The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-02-28-17-02-02-706-67c1ec0ae61f8dd384d455f8.jpg)
Kelsy Kurfirst has a moving story. She began her career at Ankura as an intern in the Construction Disputes & Advisory practice, and now...
