Ed Rial

Investigations Leader for @DeloitteUS Forensic & Americas Financial Advisory Leader. Fordham University and UPenn Law School graduate. Go @Mets!

[Ed Rial @rial_ed]

How will #regulatory uncertainty impact the #banking, insurance, #capitalmarkets, and investment management industries in the year to come? Find out in our 2021 outlooks: https://t.co/WZ5T7JgEfd
#Banking #Insurance

[Ed Rial @rial_ed]

#Legal department transformation is expected to continue in 2021 whether ramping-up #tech investments or utilizing ALSPs. @Deloitte’s @Lori_L_Lorenzo discusses with @lawdotcom's LegalTech News. #law
https://t.co/B5BfDxF5Ot

[Don Fancher @jdfancher]

In 2021, it’s important to hone e-discovery #riskmanagement for #data #privacy and related regulatory compliance. @LegalTech_News discusses with @DeloitteRiskFin’s Jessica Anderson. #legaltech

[Ed Rial @rial_ed]

Impact of #COVID19 for #LegalDepartments: Accelerated digital adoption, positive impacts of virtual work, increased technology investment. Explore our survey: https://t.co/Gz4LXaSFVg

[Ed Rial @rial_ed]

Deloitte leader and host @Lori_L_Lorenzo talks with Debbie Majoras from @ProcterGamble about bringing authenticity to leadership and the role of #CLO. Tune in to the #ResilientPodcast. https://t.co/1rKtwz3DgY

[Ed Rial @rial_ed]

Join us for a deep dive on the current state of #InHouseLegal operations:
➡ Project and program management
➡ Technology
➡ Service delivery
➡ #KnowledgeManagement
Register for our 9/16 webcast today. https://t.co/BxCYWBBzW1

[Ed Rial @rial_ed]

Excited for @DeloitteRiskFin and @DeloitteTax's new Legal Business Services practice, offering managed legal and consultancy services. #Legal #CLM @jdfancher
https://t.co/2RFdLNFOOh

[Ed Rial @rial_ed]

A must listen - @jdfancher and @mkearney33 discuss how technology can enable the detection and prevention of fraud, waste, and abuse during a crisis. #resilient

[Don Fancher @jdfancher]

On the #ResilientPodcast, I talk about fraud, waste, and abuse during crisis and what leaders might do to detect and prevent it. @mkearney33

https://t.co/s5fueAGdFx

[Ed Rial @rial_ed]

If your org is awarded stimulus funding for #COVID19 recovery, proactive management of #financialcrime risk is crucial. @DeloitteRiskFIn @JDFancher talks with @WSJ @ADuehren. #AML #corruption #fraud https://t.co/BcpciKzctU

[Ed Rial @rial_ed]

2019’s US #AML and #sanction enforcement activity showed interesting developments for #banks and others. @Deloitte's Fred Curry speaks with @ACAMS_AML about #AntiMoneyLaundering #compliance #riskmanagement trends.

https://t.co/YJMK6U24Pc

[Ed Rial @rial_ed]

Yes, internal investigations actually can be conducted remotely during #COVID19. Now isn’t the time to slow work around #legal, #compliance or other matters, per @DeloitteRiskFin @acampanelli3via @BLaw @JacobRund https://t.co/h1KaYMrzKA

[Ed Rial @rial_ed]

Understand some of the cyber impacts of secondary reactions to #COVID-19 and the associated downstream implications on digital hygiene and operation.

Register for our #webcast on 03/19 at 1 p.m. ET to learn ways your organization can respond to #COVID-19
https://t.co/wXZL0yiOtU

[Ed Rial @rial_ed]

What Separates Analytical Leaders From Laggards?
@IrfanSaif #AI #analytics @MITSMR
https://t.co/FEkZYgflyL

[Ed Rial @rial_ed]

A recent survey estimated that organizations lose 5% of annual revenues to fraud. Check this article to know how a mix of people, processes, and technology can help to fight fraud and upend the fraudsters.
https://t.co/QGXtq1tvuV

[Ed Rial @rial_ed]

More could be done to mitigate and prevent criminal activity within the banking system and organizations now have realized this. Learn more –
#financialcrime #risk
https://t.co/tx1rqRkNXz

[Ed Rial @rial_ed]

@ComplianceWeek Editor in Chief @DaveLefort offers 10 predictions on what will dominate compliance headlines in 2020.#risk #EERM @DeloitteRiskFin
https://t.co/s6x9gBkoFK

[Ed Rial @rial_ed]

Don't forget to sign up! Dbriefs on January 23rd: Data protection and remediation: Defending strategic digital assets
#data #digital #webcast
https://t.co/n5OdpWSmtP

[Ed Rial @rial_ed]

#SEC registrants implementing new accounting requirements for credit losses may be struggling with internal controls and disclosures as the end of the year approaches. #CECL @WSJRisk
https://t.co/PmBbOJOqxV

[Ed Rial @rial_ed]

Should creating or honing an #AI #ethics framework be on your organization’s New Year’s resolutions list for 2020? See @DeloitteRiskFin @MoeMoh’s take in @Legaltech_News. #legal

[Legaltech©news @Legaltech_news]

Legal Tech's Predictions for Artificial Intelligence in 2020 https://t.co/Rfiff2lc6L