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This interactive discussion will discuss practical ways to mitigate risk effectively.
We will discuss a number of legal and practical considerations relevant to scoping and conducting an effective investigation. Our panel of experts will also discuss managing data, the use of innovative tools to streamline investigations and navigating data privacy regimes. This session will also cover compliance considerations to mitigate risk effectively, particularly in light of new and evolving risks arising from the pandemic.
Based on our in-depth, practical experience, we will cover:
US Treasury guidance sets out sanctions compliance duties for virtual currency industry
Pinsent Masons launches cyber security platform in response to surge of business cyber breaches