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Thank you to those who were able to attend the Financial Services Group Bank Secrecy Act/Anti-Money Laundering/Countering the Financing of Terrorism Roundtable Webinar on October 10. We hope you found the information valuable and educational. Please note, for those eligible for CPE, certificates will be emailed within 30 days.
You can view the webinar replay below. CPE credit will not be available for watching the replay.
The information provided in this communication is of a general nature and should not be considered professional advice. You should not act upon the information provided without obtaining specific professional advice. The information above is subject to change.
CDP disclosure is rapidly becoming a global standard for environmental reporting. As sustainability regulations tighten and supply chain transparency grows, businesses that engage with CDP can gain a competitive edge, enhance stakeholder trust, and prepare for evolving ESG compliance requirements.
Open-Source Intelligence (OSINT) and social engineering pose serious cybersecurity threats by leveraging publicly available data and psychological manipulation to gain unauthorized access. Organizations can mitigate these risks through advanced security protocols, employee education, and penetration testing to identify vulnerabilities before they are exploited.
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