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.
Law360's 2024 Editorial Boards
Congratulations to Forensic Services’ Kristopher Hult, John Rademacher, and Transfer Pricing’s Anna Soubbotina on being accepted into Law360’s advisory board....