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ARTICLE · 25 OCTOBER 2023

Compass Publication: October Release

Ankura Consulting Group LLC
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With a track record of serving nearly 600 firms, including Fortune 50 companies and the largest Fintech unicorns, we provide impactful solutions to address complex regulatory, licensing...

United StatesFinance and Banking
Ankura Consulting Group LLC
Ankura Consulting Group LLC

With a track record of serving nearly 600 firms, including Fortune 50 companies and the largest Fintech unicorns, we provide impactful solutions to address complex regulatory, licensing, and compliance challenges faced by Fintech and financial services companies globally.

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In this issue:

7 Things You Need to Know to Get and Keep a Banking Sponsor
By Lauren Ceniviva & Kay Toscano

AML Compliance and Artificial Intelligence: Why the Human Touch is Needed
By Claudia Raskey

Clearing the Fog: How the Southern District of New York Has Changed Our Understanding of How Regulation E Applies to Digital Assets
By Lauren Ceniviva

FinCEN Guidance on Cryptocurrency

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