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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....
Infographics
Eight ways to adapt electronic discovery to the General Data Protection Regulation
May 21, 2018
Upcoming events
Proactive Risk Management: Preparing for Whistleblower Complaints Webinar
Is your organization ready for a whistleblower situation? Planning before a complaint arises is just as critical as how you respond once it does. This session,...
Smart Cookies Badge Bash
CRA is a proud sponsor of the event raising funds that directly support the girls in the council. The event will showcase girls’ leadership abilities as well...