Overview
Who Should Join
Chief Compliance Officers – Compliance and Internal Audit
Legal Counsel, General Counsel and Attorneys
Compliance and Market Conduct VPs, Directors, and Managers
Compliance, Market Conduct and Legal Staff
Audit and Risk Management Managers and Staff
AIRC Designees
Fraud Operations and Special Investigation Units (SIU)
Highlights
We're all very focused on our current risk environment, but are we paying enough attention to the threats from inside our companies? Join FBI Special Agent Scott McGaunn as he tells the compelling account of how one company was nearly ruined by a disgruntled insider. As we explore the experience of this company from outside of our industry, join the conversation with LL Global CCO Skip Edmonds and Head of LLGlobal Financial Crimes practice Russ Anderson about how we can better understand the dangers from within – and identify, assess, and mitigate those threats.