The Fed’s AML/CFT Overhaul: What Supervised Banks…
Publications
Articles, research and insights.
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Article 3 minutes read
The Fed’s AML/CFT Overhaul: What Supervised Banks Need to Know
The Federal Reserve Board has issued a Notice of Proposed Rulemaking that would overhaul the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) program requirements for Board-supervised banks. The proposal parallels reforms issued by FinCEN, and separately by the OCC, the FDIC, an
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Research and Report 2 minutes read
GUARD: A Living System for Whole-of-Nation Resilience
As interconnected threats overwhelm preparedness built in silos, GUARD provides a whole-of-nation total defense framework to help governments, critical sector operators, and communities convert resilience into measurable capability, coordinated crisis response, and sovereign deterrence
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Article 5 minutes read
Four Moves that Turn AI Experiments into Business Reinvention
Turning AI pilots into business reinvention is the key to optimizing your AI investment. These four leadership moves close the gap between siloed activity and transformation that drives enterprise value.
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Research and Report 3 minutes read
Electric Trucks: Europe Faces the Charging Infrastructure Challenge
The electrification of road freight depends as much on fleets as on a dense, high-power European charging network. Discover the key findings of our latest study on public charging for heavy-duty trucks in Western Europe.
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Article 4 minutes read
Capital Efficiency Trends 2026: Why Capital Allocation Is Becoming a Strategic Differentiator
For banks, capital management has long been treated as a regulatory obligation, a constraint to be satisfied rather than optimized. Today, it is becoming something far more strategic: a direct driver of return on equity, competitiveness, and growth capacity.
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Research and Report 3 minutes read
Cybersecurity Beyond the Tools: Investments, Vendor Selection, and Strategic Decision-Making in Hong Kong
The first comprehensive, evidence-based study of how cybersecurity leaders in Hong Kong actually make investment and vendor selection decisions, not in theory, but under budget pressure, regulatory scrutiny, talent constraints, and a relentless threat landscape