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CRA is a proud sponsor of the conference.
John Rademacher moderates the session titled “The Modern Investigation: Current Best Practices for Investigations.”
Jeff Garfield moderates the session titled “Data Analytic Strategies for Compliance.”
For more information on this event, click here.
By using surveys, organizations can obtain insight on the effectiveness of compliance programs and identify areas to enhance compliance initiatives within the...
In this article published in IFLR, Elaine Wood is quoted discussing how companies that fall under the new Investment Company Names rule by the Securities and...
