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Regulatory Compliance in the Face of Financial Crime, Money Laundering, and Cyber Threats

Deloitte Dbriefs | Transactions & Business Events

Start date and time

July 23, 2013 2:00 PM

End date and time

July 23, 2013 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: David Williams, Principal - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

The globalization of financial crime and enhanced enforcement efforts by U.S. regulators and authorities have increased risks today for U.S. companies on a number of fronts. What are some of the landmines for companies competing on world markets? We'll discuss:

  • The expanding reach of U.S. regulations to global companies.
  • Efforts to make management more accountable for compliance and compliance failures.
  • Challenges for compliance in the face of cybercrime, virtual criminal networks, and the rapid transformation of payment systems.

Explore ways to stay out of the government's cross-hairs by maintaining an effective compliance program and continually monitoring it.

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Please note: CPE Credit is not available for viewing archived programs.

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