5/13/2025 6:08:46 PM The AI Imperative: Forging Consumer Banking's Future Through Artificial Intelligence By Christopher Sicuranza Brad Schaltenbrand Bennet Habliston Perry Clark +1 more... Show less Consumer Banking is undergoing a profound transformation driven by artificial intelligence (AI). Financial institutions must accelerate...
5/8/2025 1:31:33 PM Proposed changes to the Premier League Profit and Sustainability Rules – what are the opportunities? By Jonathan Brown Felix Vetter Elena Galluccio James Michaels +1 more... Show less Almost 15 years have passed since the introduction of UEFA’s Financial Fair Play Regulations at the start of the 2011/12 season. UEFA’s...
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 Jonathan Abratt The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
4/22/2025 1:00:57 PM Crafting Effective Public Comments: How and Why You Should Participate in the Rulemaking Process By Jake Hines When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...
4/15/2025 1:00:55 PM Compass April 2025 By Ankura Consulting Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing...
4/11/2025 2:44:49 PM Quality Unleashed – Integrating Quality Assurance and Quality Control By K.C. Gingras Petra Hrachova In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...
4/8/2025 1:55:16 PM Proposed Changes to HIPAA Security Rule: Strengthening Cybersecurity for Electronic Protected Health Information By Matt Flora Recently proposed amendments to the Health Insurance Portability and Accountability Act (HIPAA) Security Rule are designed to enhance the...
4/1/2025 1:31:17 PM Mailing Address Research Methods for Effective Remediation and Settlement Programs By Lauren Buzoianu When distributing payments as part of a remediation or settlement program or conducting a notice campaign, success is defined by how many...
3/31/2025 3:00:44 PM AI in Action: Enhancing Legal Discovery and Investigation Reviews By Amit Jaju Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...
3/20/2025 4:25:53 PM Boost Your Regulatory Compliance in 15 Minutes or Less By Jeff Phillips Can Less Training Result in Better Compliance? True regulatory compliance is not just a policy—it is a daily commitment. Employees are...
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...