25 Jul, 2024 Compass July 2024 By Ankura Consulting Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...
15 Jul, 2024 Banking as a Service: How Strong Is Your Financial Crime Compliance Partnership? By Rick Somerset-Williams The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant...
15 Jul, 2024 Intensifying Measures Against Russia: A Closer Look at the Latest U.S. Sanctions and Export Controls and the Risks for Financial Institutions By Lee Hale To counter Russia's ongoing aggression in Ukraine, on 12 June 2024, the U.S. announced additional sanctions and export controls intended...
11 Jul, 2024 Russian Sanctions Circumvention: Are You Asleep At The Wheel? By Lee Hale Introduction In the wake of Russia's invasion of Ukraine in February 2022, a broad and unprecedented range of sanctions were imposed on...
11 Jul, 2024 FTC Non-Compete Ban Update By Phil Antoon A recent federal court ruling added more uncertainty to the Federal Trade Commision's (FTC's) ban on non-competition agreements, which...
05 Jul, 2024 New Health Information Technology Standards for Medicare Part D By Jeffrey Low A new Final Rule[1] was published on June 17, 2024, regarding health information technology (IT) changes and updates for Medicare Part D....
20 Jun, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Manage By David Manek Kenric Tom Colleen Yushchak The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
11 Jun, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...
07 Jun, 2024 Are You Paying Attention to Prior Authorization? Your Regulators Are. By Jeffrey Low Dorothy DeAngelis Kelli Howe Richard Merino Angela Sabbe +2 more... Show less With recent CMS mandates and state-level reforms, the healthcare industry faces a pivotal moment to improve prior authorization...
13 May, 2024 Spring Cleaning in the AI Space: Five Key Takeaways from SEC’s Crackdown on “AI Washing” By Brad Lohmeyer Elif Cinar The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore....
07 May, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Measure By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
07 May, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...