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Risk and Compliance CLE & CPE
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FINRA Arbitrations: A Comprehensive Guide for 2020 and Beyond
$
69.00
AML/CTF: Trends, Developments and Enforcement Actions to Guide Companies in 2021
$
69.00
Data Breach Litigation in the 2020 Landscape: Practical Tips and Strategies to Avoid the Pitfalls
$
69.00
Here Comes California Consumer Privacy Act (CCPA): How to Stay Compliant
$
69.00
Never Trust, Always Verify: Battling Sophisticated Cybersecurity Threats with “Zero Trust” Approach
$
69.00
Responding to and Dealing with SEC Investigations: A Comprehensive Guide
$
69.00
Transfer Pricing Amid COVID-19: Trends, Developments and Practical Guide
$
69.00
OFAC Sanctions and Corporate Compliance: Practical Tips and Strategies to Avoid Risks and Pitfalls
$
69.00
Effectively Manage KYC Compliance: Keep Up with the Times by Getting Back to Basics
$
69.00
The Zero Trust Access Approach: Leveling Up Multi-cloud and Hybrid IT Access and Aligning to Your Cybersecurity Programs
$
69.00
AP Automation – Strategic Approaches to Maximize Value
$
69.00
FINRA Arbitration and Enforcement: A Year in Review and What Lies Ahead
$
69.00
Latest Continuing Education (CE) Requirements: A Comprehensive Guide for FINRA-Registered Practitioners
$
69.00
Foreign Corrupt Practices Act: Managing Risks and Challenges
$
69.00
FATCA and CRS Reporting: Recent Trends, Developments and Critical Issues
$
69.00
Trends and Updates in Qualified Opportunity Zones: Critical Tax Considerations for QOF Investments
$
69.00
The Complex World of Opportunity Zones: Meeting Reporting Requirements and Keeping Penalties at Bay
$
99.00
Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon
$
69.00
Anti-Money Laundering Due Diligence and Compliance in the 2021 Landscape: Going Beyond the Horizon
$
69.00
Smarter Audit, Better Compliance: A Road Map for Effective Risk Management
$
69.00
The Rise of Cryptocurrency: What the Future Holds
$
69.00
FCPA Enforcement Actions and Compliance Guidelines: Recent Trends and Patterns
$
69.00
Trends and Developments in the California Consumer Privacy Act (CCPA): What You Should Know and Do
$
69.00
e-Invoicing and Accounts Payable Automation: Maximizing Potentials
$
69.00
How to Effectively Conduct an Internal Investigation: Key Considerations During a Pandemic
$
69.00
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