This event focuses on one of the greatest cybersecurity vulnerabilities that companies face: third party vendors. Program participants will learn how to address this “weak link.” Panelists (government, outside counsel, general counsel) will provide a current assessment of the threat landscape and discuss how to minimize risks. CPE and CLE credits will be provided.
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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....