Risk & Compliance
The financial services industry, government agencies, law firms, and in-house counsel face an environment characterized by a myriad of emerging risk including expanding compliance obligations, disruptive technologies, and ever-increasing governance expectations. Stay current on the latest topics and trends.
Regulation & Compliance
Financial Fraud & Anti-Money Laundering
Financial institutions should expect tighter regulation, more fraud & increasing automation in the “New Normal”
Jun 04, 2020