About
Ankura provides solutions across the spectrum of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance challenges. They assist clients with data strategies and governance to help meet regulatory requirements and foster a data-centered culture. Their expertise extends to over 300 cybersecurity assessments, implementation of GDPR and CCPA programs, and extensive experience in legal analytics and e-discovery solutions. Ankura is positioned to advise on multijurisdictional programs and strategies, enabling clients to navigate complex regulatory landscapes while creating value and managing risk.
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