Emerging market AML compliance

• Compliance & Risk Assessments
• Articles

How PE firms can prepare for the DOJ’s Section 8 crackdown on interlocking directorates across portfolio companies

In this article, published in Private Equity Law Report, CRA consultants discuss the renewed push by the US Department of Justice (DOJ) and the Federal Trade...

• Compliance
• Infographics

Changing incentives around export voluntary self-disclosures

What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...

• Insurance Economics
• Speaking Engagement

• June 13-16, 2023
• San Antonio, TX

American Bankers Association Risk and Compliance Conference

David Skanderson presents during the session titled “Use of Algorithms in Fair Lending.” For more information on this event, click here.