It is essential to integrate squarely the fraud risk of crypto currencies into ERM programs, across all three lines of defense, and within the scope of independent forensic investigations. To manage crypto risks effectively, organizations can’t treat crypto as an isolated risk… but must accept the wholistic convergence of crypto, fraud, anti-money laundering, FCPA, and cyber.
Chambers and Partners recognizes CRA in 2025 Litigation Support and Crisis & Risk Management Guides
Practice categories recognized in the Litigation Support Guide 2025: Economic Analysts, band 3 – Global-wide Business Intelligence & Investigations, band 2 –...