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Sec

Risk and Compliance CLE & CPE

Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon

2021-07-12T05:57:27-04:00

Over the past years, anti-money laundering due diligence and compliance has continuously intensified and remained to be among the ever-evolving challenges for businesses. Furthermore, the rapid developments brought by financial technologies have opened cyber and insider threat vulnerabilities, adding up to the risks that regulators and financial institutions need to address.

IT M&A Due Diligence: Best Practices Uncovered

2021-05-20T08:04:28-04:00

Preparing to conduct an M&A transaction, the focus is to make the deal work. One of the factors critical to the success of every M&A transaction is an extensive information technology (IT) integration strategy. Although often overlooked, performing IT due diligence in the post-deal phase is crucial in ensuring a successful IT integration. Insufficient focus on IT due diligence can result in poor execution and, eventually, evitable problems that companies will have to face after the deal announcement.

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