Jordan Kraner is a panelist during this discussion on the risk of outside cyberattacks, inadvertent compromise, and theft by malicious insiders. The program will address threats to information security, including how to mitigate risk, respond to incidents, and work effectively with law enforcement to protect a company’s interests. CRA is also a sponsor for this program.
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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....