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Sec

Risk and Compliance CLE & CPE

Recent BSA/AML Trends and Developments: Best Compliance Practices for Your Client
$69.00
Responding to and Dealing with SEC Investigations: A Comprehensive Guide
$69.00
Here Comes California Consumer Privacy Act (CCPA): How to Stay Compliant
$69.00
Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon
$69.00
Trends and Developments in the California Consumer Privacy Act (CCPA): What You Should Know and Do
$69.00
The Rise of Cryptocurrency: What the Future Holds
$69.00
How to Effectively Conduct an Internal Investigation: Key Considerations During a Pandemic
$69.00
Foreign Corrupt Practices Act: Managing Risks and Challenges
$69.00
FINRA Arbitration and Enforcement: A Year in Review and What Lies Ahead
$69.00
Effectively Manage KYC Compliance: Keep Up with the Times by Getting Back to Basics
$69.00
FINRA Arbitrations: A Comprehensive Guide for 2020 and Beyond
$69.00
How to Effectively Conduct Internal Investigations: A Practical Guide
$69.00
Blockchain and Smart Contracts in the Supply Chain: Managing Key Issues and Potential Risks
$69.00
BSA/AML Enforcement and Compliance: How to Effectively Mitigate Risks and Perils
$69.00
Never Trust, Always Verify: Battling Sophisticated Cybersecurity Threats with “Zero Trust” Approach
$69.00