
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…
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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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PublicationClient Alert: FinCEN Clarifies SAR Filing Expectations
October 27, 2025
PublicationClient Alert: Notice on Use of Blockchain Analytics for New York Banking Organizations
October 16, 2025
PublicationNow Is the Time to Make Your Financial Crimes Program More Efficient
September 2025
PublicationOptimizing Financial Crime Programs through Actionable Risk Assessments
Summer 2025
PublicationPreparing for the AML Rule: What Investment Advisers Need to Know
July 7, 2025
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9September 2025EventInternational Bankers Financial Crimes Conference
Walter Mix moderated “Navigating Financial Crime Risks in the Digital Asset Ecosystem,” and Samantha Welch discussed “Artificial Intelligence and Financial Crimes.”







