Eugenio (Gene) DiMira CAMS-Audit, CGSS from The AML Shop recently participated in a panel discussing financial crime in the context of mergers and acquisitions. Watch the video recording below. Thanks to iComply Investor Services.
Eugenio (Gene) DiMira CAMS-Audit, CGSS from The AML Shop recently participated in a panel discussing financial crime in the context of mergers and acquisitions. Watch the video recording below. Thanks to iComply Investor Services.
In a Merger and Acquisition (M&A) transaction, due diligence is a critical step to take in providing both parties the assurance that all risks and rewards ha...