Insights

News, updates, and meaningful insights from the MBK Search team.

LATEST INSIGHTS
22 May 2024
FinCEN and the SEC's proposed customer ID rule
FinCEN and the SEC have proposed a new rule targeting money laundering and terrorist financing. Here's our breakdown and what it means for talent attraction.
22 April 2024
Combating Elder Financial Exploitation: Key Insights for GRC Professionals
Elder financial exploitation (EFE) has emerged as a significant threat, with the Financial Crimes Enforcement Network (FinCEN) receiving reports of over $27 billion in suspicious activity between June 2022 and June 2023. As the population ages, this issue becomes increasingly pressing for financial institutions, regulators, and society.
css.php