Can Less Training Result in Better Compliance? True regulatory compliance is not just a policy—it is a daily commitment. Employees are...

In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...

We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...

From Global Perspective The pharmaceutical industry faces escalating risks from sophisticated fraud schemes, including counterfeit drug...

Kelsy Kurfirst has a moving story. She began her career at Ankura as an intern in the Construction Disputes & Advisory practice, and now...

In this interview, Marissa Wade, an Associate in Ankura's Construction Disputes & Advisory practice, shares why she chose construction as...

In the fast-paced world of business consulting, when it comes to choosing a consultant to secure money transmission licenses, experience...

  As we celebrate Women in Construction Week, we recognize Emily Federico, a Senior Managing Director in Ankura's Construction Disputes &...

It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded)...

In a compelling interview, Natasha Dahl, a Senior Director at Ankura's DC office, takes us through her unexpected transition from a...

Kelsey Weeks, a Senior Associate at Ankura, navigated an unexpected yet fulfilling career path into forensic accounting. Although her...

Introduction The event1 that took over the Women’s Football World Cup Final on 20 August 2023 returned to dominate headlines this month....