CRA’s Elaine Wood led an AML program review and assessment for a financial institution in emerging markets. She helped devise risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.
CRA welcomes two new vice presidents to the Forensic Services Practice
CRA is pleased to announce the addition of Jeffrey Garfield and Waqas Shahid to the firm’s Forensic Services Practice as Vice Presidents. Jeffrey A. Garfield...