Publications | Book
Money Laundering: Legislation, Regulation, and Enforcement
Because life today is increasingly digital, for work, communications, recreation, and many other aspects of daily life, the evidence of what has happened is largely digital. This presentation will explore the role of cyber investigations for cybersecurity, civil and criminal cases, corporate investigations, employee background checks, and more.
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Closed Captioned.
The digital world provides a broad range of opportunities to expand the legal practice. However, with the wide variety of access available through cyber investigations, the need for ethical practices and a keen awareness of cyber law is pivotal for all those in the legal practice. Learn from lawyers with extensive knowledge in cybersecurity covering topics, such as, cyber investigations, civil and criminal cases, corporate investigations, employee background checks, and more.
Explore why:
EP2202DCIOLC
60
2/1/2022 12:00:00 AM
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Money Laundering: Legislation, Regulation, and Enforcement
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