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Webinars

January 24, 2023 | Webinars

Hidden in Plain Sight

Katya Gozias will join Skip Schiphorst, OSINT-Instructor at i-Intelligence, William Callahan, Director of Government and Strategic Affairs at Blockchain Intelligence Group to discuss developing illicit cryptocurrency and opensource intelligence leads in foreign languages. The webinar will include a cryptocurrency track and tracing demonstration.… Read More

January 18, 2023 | Webinars

Greener Pastures: Handling the Separation & Onboarding of Highly Compensated Executives

Julie Myers Wood will share her perspective and insight about the complex legal, economic and risk-management issues that can arise when a high-level executive separates from employment, either voluntarily or otherwise.… Read More

December 22, 2022 | Webinars

Stepping Up To The Plate Or Thrown Under The Bus? What The DOJ Wants From Compliance 

Eric Young joins the webinar to discuss the controversial idea for chief compliance officers (and CEOs) to certify the effectiveness of their compliance programs as part of enforcement settlements. Topics include: What, exactly, are CCOs going to certify? What standard for “reasonably effective” compliance programs is supposed to guide us? Are fears about personal liability for a compliance failure legitimate, or overstated? How could CCOs maintain visibility and assurance into the effectiveness of their programs, to feel comfortable certifying your … Read More

November 3, 2022 | Webinars

Compliance Risks Associated With The Great Resignation

Compliance specialists in US institutions are challenged with striking a balance between upholding compliance and having the right talent to keep pace with an ever-shifting regulatory environment. Our next webinar, featuring Julie Myers Wood in conjunction with Momenta Group Global, will examine how companies can utilize contingent staffing techniques to stay compliant during a time of increased regulatory reform and additional pressures placed on already stretched compliance teams.… Read More