The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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Upcoming events
Proactive Risk Management: Preparing for Whistleblower Complaints Webinar
Is your organization ready for a whistleblower situation? Planning before a complaint arises is just as critical as how you respond once it does. This session,...
Smart Cookies Badge Bash
CRA is a proud sponsor of the event raising funds that directly support the girls in the council. The event will showcase girls’ leadership abilities as well...