Virtual CLE Program: Emerging Regulatory Trends – Crypto, ESG and Sanctions
1.00 Hr CLE Available
The Forum and Forensic Risk Alliance (FRA) invite you to join us for a Virtual CLE Program on Thursday, September 15th. FRA’s presentation will provide practitioners an overview of emerging regulatory focus areas including Crypto, ESG and Sanctions. For each of these emerging, will cover: 1. The regulatory enforcement landscape within North America (e.g. DOJ, SEC, DFS, EPA etc.); and 2. Best practices as it pertains to establishing compliance programs and conducting investigations related to Crypto, ESG and Sanctions.
Gold Underwriter Host:
At the request of our in-house members, the Forum is offering high quality CLE programming hosted by our Gold Underwriters to help members secure their annual CLE requirements.
Prospective Members Welcome!
If you have questions, contact the Forum at info@tgcf.org
Speakers
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Umair NadeemDirector, Forensic Risk Alliance