Kris Swanson will be a panelist during this conference on the topic of “Cybersecurity Update.” They will discuss identifying your threats, reviewing legal and regulatory expectations, discussing strategies for effective incident investigation, response and disclosure, analyze insurance coverage options, and they will review business continuity essentials. CRA is also sponsoring this conference.
For more information on this conference, 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....