Knowledge Group: BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program LIVE Webcast

• Compliance Programs & Risk Assessments
• CRA Insights

Maximizing post-merger success with strategic compliance

Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...

• Advanced Analytics in Disputes & Investigations
• CRA Insights

Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations

While the sophistication of fraud and financial crimes continues to grow, advancements in artificial intelligence (AI) and machine learning (ML) have...

• Investigations & Compliance
• Speaking Engagement

• June 4, 2025
• London, UK

LIDW: Protecting trade secrets when interacting in the global market

Chris Gerardi, in partnership with Jones Day, a speaking on “Protecting trade secrets when interacting in the global market” and will discuss: What risks does...