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.
CRA consultants win 2022 Lexology Client Choice Awards 2022
CRA is proud to congratulate Tiago Duarte-Silva and Kristofer Swanson on being honored with 2022 Lexology Client Choice Awards, which are unique in that...