CRA is a proud sponsor of this event.
Kris Swanson is Co-Chair of the event and moderating the session titled “From Regulators To Whistleblowers: Navigating A Myriad Of Compliance Issues Facing GCs & Litigation Counsel.”
Patricia Pelaez and Jordan Kraner are panelists during the session as well.
For more information on this event, click here.
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....