Financial Crime Compliance Advancement Enabled by Artificial Intelligence and Analytics

May 09, 2024—FTI Consulting offers advanced analytics solutions for entity resolution, risk scoring, and case management, with strategic guidance and tech road mapping.

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Navigating Global Supply Chain Disruption

May 09, 2024—The Bab al-Mandab Strait instability has disrupted maritime shipping, impacting the Red Sea route to the Suez Canal, and causing delays.

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FCA Operational Resilience Requirements: Fortifying Financial Services

May 09, 2024—FTI Consulting advises how Financial Services firms can evolve ahead of the FCA deadline of 31 March 2025

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The Role of Forensic Accountants in International Arbitration

May 08, 2024—Lawyers in arbitration debate liability, but financial loss drives most cases. Quantum issues are hence vital and should be addressed from the start.

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Key Considerations for the FCA’s Consultation Paper 24/9: Financial Crime Guide Updates

May 08, 2024—FCA proposes updates to Financial Crime Guide focusing on sanctions, crypto, tech and Consumer Duty. Firms should review their systems and controls.

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Energy Giant Secures $800M in Arbitration Damages After Supreme Court Ruling

May 07, 2024—National Supreme Court overturns multi-billion judgment, ruling in favor of energy firm, awarding $800 million in arbitration fees compensation.

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The Crucial Role of Mock Recalls in the Medical Device Industry

May 07, 2024—Understanding the FDA’s impetus beyond calling for a recall readiness plan and how organizations can leverage mock recalls to optimize recall execution.

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Contracts for Difference: The Instrument of Choice for the Energy Transition

May 06, 2024—Contracts for Difference (“CfDs”) are increasingly used for incentivising private investment in renewable power projects and new clean energy technologies.

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A Quantifiable Approach To Price Volume Mix Analysis

May 03, 2024—A properly structured price volume mix analysis enables FP&A leaders to provide actionable intelligence to prescribe key business improvements.

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