Managing Transactional Risks in Professional and Financial Services

All professional and financial services firms need comprehensive processes in place to mitigate the transactional risks found throughout matter, engagement, and deal lifecycles. At City Tour NY, we shared best practices for navigating these evolving risk landscapes, and we explored how cloud-based technology can support more agile, efficient business evaluation, onboarding, and monitoring in firm risk management programs. The session includes:

• An overview of how sanctions, recent regulatory shifts, and other considerations are changing the transactional risk landscape
• Recommendations for managing these considerations across the matter, engagement, and deal lifecycles
• A cross-industry panel discussion on considerations and lessons learned