
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
PublicationPreparing for the AML Rule: What Investment Advisers Need to Know
July 7, 2025
PublicationShould Banks Be Scared of Crypto Deposits?
June 2025
PublicationConsumer Finance Enforcement Action Tracker | 2024 Year in Review
April 2025
PublicationConsumer Finance Enforcement Action Tracker | Q3 2024
January 2025
PublicationDear Fintech: Reverse Due Diligence on Your BaaS Provider Is Critical
September 2024
PublicationConsumer Finance Enforcement Action Tracker | Q2 2024
September 2024
PublicationPrepare to Formalize Your Risk Assessment
August 2024
PublicationConsumer Finance Enforcement Action Tracker | Q1 2024
June 2024
PublicationBRG Global AI Regulation Report
June 2024
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24March 2025EventFIBA AML Conference 2025
Walter Mix took part in panels on “2024 AML Year in Review” and “The New Silk Road?”
22October 2024EventInstitute of International Bankers Anti-Money Laundering Conference 2024
Walter Mix moderated the panel “A Deep Dive on Risk Assessments.”
7October 2024EventAI-Native Banking and Fintech Conference
Walter Mix discussed “Accelerating AI Adoption in Financial Institutions.”

















