The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore. According to Goldman Sachs, 36% of S&P 500 companies mentioned AI on their earnings call...more
Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in the latest Q&A with our Ankura experts. Learn more about responding to the increased...more
8/12/2022
/ AML/CFT ,
Anti-Money Laundering ,
Anti-Retaliation Provisions ,
Automation Systems ,
Bank Secrecy Act ,
Corruption ,
Cryptocurrency ,
Cyber Crimes ,
Drug Trafficking ,
FFIEC ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Fraud ,
Human Trafficking ,
NDAA ,
Non-Fungible Tokens (NFTs) ,
Securities and Exchange Commission (SEC) ,
Suspicious Activity Reports (SARs) ,
Terrorism Funding