Automation in White Collar Defense: Opportunities and Risks - Part 1
schedule
1h 4m
signal_cellular_alt
Mid-level
category
FinTech
verified
24 credits available
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About This Course
This on-demand CLE program offers practical and actionable coverage of automation in white collar defense: opportunities and risks - part 1.
Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.
Specifically designed for fintech professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.
Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.
Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.
Specifically designed for fintech professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.
Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.
Presented By
ER
Emily R. Davis open_in_new
Senior Associate • Gibson, Dunn & Crutcher LLP
Ms. Davis focuses on environmental law and regulatory compliance, advising clients on climate-related disclosures.
VC
Van C. Durrer open_in_new
Partner • Dentons LLP
Mr. Durrer is a member of Dentons' Restructuring, Insolvency & Bankruptcy practice.
Credits & Accreditations
| Jurisdiction | Credit Type | Credits |
|---|---|---|
| Alabama | General | 3.5 |
| Arizona | General | 2.5 |
| Arkansas | Ethics | 2.0 |
| Colorado | Ethics | 2.0 |
| Connecticut | General | 3.0 |
| Delaware | General | 3.0 |
| Georgia | General | 3.5 |
| Idaho | General | 1.0 |
| Indiana | General | 1.0 |
| Kentucky | General | 3.0 |
| Maryland | General | 2.5 |
| Massachusetts | General | 3.5 |
| Michigan | General | 1.0 |
| Minnesota | Ethics | 1.5 |
| Missouri | Diversity | 2.0 |
| Nevada | General | 1.0 |
| New Jersey | General | 2.5 |
| North Dakota | General | 3.0 |
| Puerto Rico | Ethics | 3.0 |
| South Dakota | General | 1.5 |
| Tennessee | General | 3.5 |
| Texas | Diversity | 1.5 |
| Utah | General | 3.0 |
| Washington | Ethics | 3.0 |