All Ankura Insights

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 +1 more...

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 +1 more...

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...

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