Sep 11, 2023 Common PCAOB Inspection Findings and Actions Firms Can Take to Improve Audit Quality and Reduce the Risk of Regulatory Enforcement Actions By Paul Naberezny In July 2023, the PCAOB published the spotlight, “Staff Update and Preview of 2022 Inspection Observations.” The article summarized the...
Jun 23, 2023 "High" Risk, It's Inevitable By Robert Reed As the cannabis industry continues to grow, it is becoming increasingly important for financial institutions to prepare for federal...
Jun 02, 2023 Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense By Kurun Bhandari Lorynn Demetriades Sasi-Kanth Mallela Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
May 09, 2023 Is the CDD Pillar of BSA/AML Important – How Can My Institution Truly Benefit? By Robert Reed Danielle Tobb FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...
Mar 27, 2023 Emerging Quantum Technologies: Implications for Information Security and Encryption By Amit Jaju Technology continues to evolve and shape the way we live and operate. Quantum computing is one of the most awaited advancements which...
Feb 17, 2023 Assessing Your Bribery and Corruption Risk Exposure By Lorynn Demetriades There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized...
Nov 30, 2022 HR Data Labs Podcast: The Value of Successful Succession Management By Gerard McDonough The Ankura Advanced Human Capital practice leader and resource management expert, Gerard F. McDonough sits down with host David Turetsky...
Nov 09, 2022 Brazilian Football: Big Opportunity, Big Risk By Felix Vetter Current state Brazil, “o país do futebol”, is arguably the country most synonymous with football. Yet despite the national team’s...
Oct 13, 2022 The Future of Governance in Sport By Felix Vetter At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and...
Oct 04, 2022 Companies and Investors Need to Prepare for a Potential Conflict Over Taiwan By Ankura Consulting From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...
Oct 03, 2022 How to Create a Lean - Yet Secure - Supply Chain in Today’s Uncertain World By Stephen Brickner Holly McClung A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given...
Sep 29, 2022 Cost of Living Crisis: The Implications for Financial Crime By Lee Hale Andrew Pimlott Rick Somerset-Williams THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...