Patricia Peláez is a panelist during this conference on “Blockchains and Cryptocurrencies: What the GC Needs to Know to Advise the Business and Protect the Board.” CRA is also sponsoring.
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....