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Transactions & Business Events

April 23

Trade-based Money Laundering Revisited: International Trade Risks and Vulnerabilities
2:00 PM ET (18:00 GMT)
Among the inherent risks of conducting business globally is the growing threat of sophisticated money laundering schemes, which negatively impact legitimate commerce. Is your company at risk? Gain insights on how to identify and combat potential threats as you conduct business in world markets.
Read more | Register

May 14

Data Analytics and Corporate Investigations: The Evolution from Magnifying Glass to Digital Laboratory
2:00 PM ET (18:00 GMT)
Virtually all crime scenes contain physical evidence - or fragments of the story - that skilled investigators can piece together to tell the story and help bring justice. A potential risk to businesses is that these crimes - or financial frauds and corruption - are increasingly being committed with advanced technologies within an ever-increasing sea of data. Learn how data analytics tools can be used to conduct effective corporate investigations in the digital era.
Read more | Register

June 19

Cyber-resilience Enterprises: Insuring a Virtual Reality
2:00 PM ET (18:00 GMT)
Cyber-insurance is a key cyber-defense employed by many businesses to help assure stakeholders that the company is addressing certain compliance risks. What are important considerations when you purchase such insurance? Learn about the role of cyber-insurance in addressing cyber-risk and how to become a more cyber-resilient organization.
Read more | Register

Archived Webcasts

Webcasts are archived for 180 days after the live broadcast. CPE Credit is not available for viewing archived programs.

Getting Smart About Smartphone Technology
March 26, 2014

Supply Chain Forensics: Identify Fraud, Waste, and Abuse in Your Organization
February 26, 2014

2014 Outlook: Driving Business Growth in a Complicated and Uncertain Economy
January 23, 2014

Sanctioned Countries, Corruption, and Illicit Fund Flow: Navigating a Global Minefield
December 04, 2013

Deal Predictions: Middle-market Opportunities and Challenges in 2014
November 05, 2013

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