Solutions
Risk & Compliance
Quantifying risk and confronting a dynamic regulatory and trade environment
- Overview
- People
In today's global economy, change accelerates at incredible velocity, and organizations around the world must grapple with an unprecedented level of disruption and risk to their operations. Alongside a growing global demand for greater transparency and accountability for how organizations and their employees operate, regulatory standards have proliferated and intensified worldwide. Often, these regulations can conflict, differ, and overlap in seemingly incomprehensible ways. Navigating this environment requires a multidisciplinary team that seamlessly integrates strategy, compliance, operations, and technology.
We help our clients Protect, Create, and Recover ValueTM by identifying, analyzing, and managing risks for their business. Our team has a strong record for delivering in mission-critical moments and our programs are tailored to the unique needs of our clients to bring the accountability, efficiency, and rigor required to mitigate risk.
Ankura’s team of former regulators, intelligence officials, and security professionals from government and industry deeply understand the complex issues that give rise to investigations and litigation. We understand and balance the views of regulators with the complexities of operating an international organization to deliver solutions that confront uncertainty and manage risk for our clients.
- 130+
- Risk, Forensics, and Compliance Experts
- 48
- Certified Fraud Examiners
- 15+
- Former Government Regulators
Featured Services
Designing innovative approaches and strategies tailored to an institution’s specific circumstances and challenges.
Tailored anti-corruption programs and solutions for global organizations facing complex institutional and regulatory challenges.
Customized, end-to-end solutions that address the full spectrum of AML-related risks. From regulatory investigations to developing robust AML compliance models, Ankura is a trusted, independent partner to financial institutions, governments, and corporate leaders.
Sustainable compliance and ethics programs to advance your business objectives and manage risk.
We help clients respond to the evolving risk of sanctions by conducting compliance reviews and engaging with governments and regulators.
When unexpected events occur, Ankura professionals bring more than three decades of experience in the insurance claims process, including measuring, documenting, presenting, and resolving complex business interruption and property claims.
Sound advisory solutions enable our clients to conduct international trade and capture global growth. We deliver at the intersection of regulatory compliance and operations to navigate the most complex international trade challenges.
Efficient, effective, and trusted oversight and reporting. Our team is recognized globally, and team members have served as monitors and independent overseers in some of the most complex, sensitive, and high-profile matters in modern history.
Our industry professionals provide independent monitoring and assurance in project forecasting and status reporting against defined goals for all stakeholders.
Key Contacts
- Steven E. Richards
Senior Managing Director
Washington, DC
- Jean-Michel Ferat
Senior Managing Director
Washington, DC
- Marie Gervacio
Senior Managing Director
Hong Kong SAR, China
- James Tebbs
Senior Managing Director
Dubai, United Arab Emirates
