Guidehouse Financial Crime, Fraud & Investigative Services (FFI)’s Post

#GuidehouseExperts highlight 5 steps your organization can take to prepare for the U.S. Securities and Exchange Commission #cybersecurity rule: https://lnkd.in/dPA7ZcRw

The impact of Change Healthcare’s cyberattack is not over. Learn how to safeguard your organization’s patient safety and risk management protocols. https://lnkd.in/egWbaqXQ #cyber

We live in a dynamic, sometimes volatile world. As leaders in a hyper-connected global society, we must remain aware of numerous issues, including #cyberfraud, digital criminal activity, organized and everyday crime, world economics, supply chain and energy security, misinformation and much more! Join #GuidehouseExpert Ajay Guru during this session at AGA’s #PDT24 to learn how to put up good cyber defenses against these forces. https://lnkd.in/eHb4kuKa

Federal and state regulators continue to use corporate Monitors to resolve criminal, civil, and regulatory actions against corporate defendants across industries such as financial services, pharmaceuticals, telecommunications, energy, healthcare, medical devices, extractives, and transportation. Explore the 7 recommended actions your organization can take to make the Monitorship as useful and painless as possible: https://lnkd.in/evQnCNP5

Join #GuidehouseExperts Samantha Welch and Gene Bolton for The Compliance and Ethics Forum for Life Insurers (CEFLI)’s upcoming Educational Webinar: Financial Crimes Governance and Risk Assessment on July 17. This joint webinar will delve into assessing the varying #financialcrimes risks, and critical components of the risk assessment process. Register now!

The U.S. Securities and Exchange Commission has ramped up enforcement actions relating to “greenwashing” claims. Explore insights from #GuidehouseExperts Alma M. Angotti and Kathryn Rock on what this rule change could mean for organizations: https://lnkd.in/eidzpFAV

In the rapidly changing financial technology environment, staying ahead of #compliance challenges is vital. Financial institutions must continuously seek innovative approaches to increase effectiveness, maintain competitive advantage, improve operations, and reduce costs. Explore how Large Language Models (LLMs) can improve program effectiveness and drive efficiency through thoughtful design and implementation: https://lnkd.in/eTjj476S | Guidehouse Financial Services

Discover how our team in the UK is helping firms identify and manage the risk associated with their Trade Finance activity, ensuring they stay confident and compliant: https://lnkd.in/eUE9syF4 #duediligence

Guidehouse is a proud Validator sponsor of Chainalysis TRACE DC. Join us as we dive into the most pressing issues in today’s #cryptocurrency landscape intersecting regulation, law enforcement, and national security and how to prepare for future innovation. Stop by the Guidehouse booth and set up a meeting to speak with one of our #GuidehouseExperts! Klaas Hinderdael, Justin Eddy, CAMS