Compass July 2024

Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. Ankura consists of more than 1,800 professionals and has served 3,000+ clients across 55 countries. Collaborative lateral thinking, hard-earned experience, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Value. For more information, please visit, ankura.com.

Explore Firm Details

Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing solutions tailored for fintech and financial services firms.

United States Hawaii Criminal Law

Authors

Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing solutions tailored for fintech and financial services firms. From industry giants in the Fortune 10 to the trailblazing Fintech unicorns, we've empowered over 600 companies across the globe. Discover the latest industry insights—check out the new issue of Compass, our dedicated financial regulatory industry publication. Download Your Copy Now

This issue includes:

Navigating the Financial Future
CFPB Funding Stands After Recent Supreme Court Ruling
The Evolution of NMLS
Navigating the New Digital Currency Guidelines in Hawaii
And much more...

To stay up to date on the latest in financial regulatory compliance, financial crime prevention, and risk management, sign up for our newsletter: The Compass

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Authors

Compass July 2024

Contributor

Criminal Law

Contributor

United States