CRA was hired by The Chief Compliance Officer of a leading credit card issuer hired our team to review AML monitoring alerts as part of a deferred prosecution agreement. Our team noted and investigated certain customers who were transacting with cloud mining companies and investment companies, domiciled in high-risk jurisdictions. Our work enabled the Chief Compliance Officer and her team to prepare timely and robust suspicious activity reports.
Who's Who Legal Q&A with Kristofer Swanson
CRA’s Forensic Services Practice Leader Kristofer Swanson was recently interviewed by Who’s Who Legal for a Q&A. In this Q&A he discusses his career in...