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Elaine Wood and Brad Dragoon speak on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast.
For more information on this event, click here.
During an economic downturn, less attention is generally paid to fraud in recession-proof industries such as freight and logistics companies, discount...
CRA is proud to welcome Alexandra Knatchbull as Vice President to our Risk, Investigations & Analytics Practice in London. Alexandra will lead the firm’s...
CRA is a proud sponsor of the conference. Aniket Bhardwaj presents during the session titled “Pre-Breach Planning, Readiness & Resiliency.” For more...
Kris Swanson is a panelist during the session titled “Addressing Fraud and Conflicts of Interest Risks.” Peggy Daley is a panelist during the session titled...
