What’s Now and Next
We apply our core philosophy—Intelligence That Works—to provide deep, of-the-moment analysis of the most important issues facing the organizations we serve. Read on for data-driven insights with clear perspectives, always focused on what happens next—and how…
Prepare for what's next.
ThinkSet magazine, a BRG publication, provides nuanced, multifaceted thinking and expert guidance that help today’s business leaders adopt a more strategic, long-term mindset to prepare for what’s next.
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PublicationPrepare to Formalize Your Risk Assessment
August 2024![]()
VideoFinancial Institution Advisory Services
June 2024![]()
PublicationAs ESG Pressures Mount, Banks Must Incorporate Climate Risks into Their Stress Tests
Fall 2023![]()
PublicationEmerging Areas of Group and Class Actions Related to ESG Disclosures
November 10, 2022![]()
PublicationDigital Asset – Risk Review
November 10, 2021![]()
PublicationCFPB Proposes Small Business Lending Data Collection Rules
September 30, 2021- Publication
Client Alert: Congress Passes Corporate Transparency Act
January 2021 ![]()
PublicationMini-CFPB: California’s Department of Financial Protection and Innovation
September 30, 2020![]()
PublicationBSA/AML Due Diligence - Requirement Updates
September 24, 2020- ThinkSet Magazine
Get Ready for the New California Consumer Financial Protection Bureau
March 19, 2020 - Publication
OFAC Compliance Guidance Release Detailed
May 28, 2019
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19November 2024EventWhat to Expect Post-Election
Walter Mix and David Abshier discussed what to expect post-election and what the future could hold regarding Bank Secrecy Act regulation and enforcement.
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22February 2024EventBSA and Fraud Outlook 2024
Walter Mix moderated a webinar featuring a fireside chat with Brian Brooks and a panel of industry experts.
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18January 2024EventCommercial Real Estate: Trends & Risk Management and ESG: Key Issues for 2024
Walter Mix moderated, and David Abshier took part in a panel.
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23June 2023Event2023 BAFT Trade Finance Workshop
Walter Mix discussed “Chasing Liquidity,” and David Abshier discussed “Homeland Security”
