NICE Actimize to Support UAE Exchange with Financial Crime Solutions Addressing Anti-Money Laundering and Integrated Fraud Management

Oct 21, 2015 1:02:39 PM

Actimize AML solutions, coupled with the Actimize Integrated Fraud Management Platform, provide real-time alerts for money laundering and fraud scenarios

Read More

Inherited risk: The downside of mergers and acquisitions

Oct 21, 2015 12:59:44 PM

Mergers are good for business, but they can also come with unforeseen side effects

By

Read More

SEC Announces 2nd Round of Cybersecurity Exams

Oct 21, 2015 12:38:44 PM

The SEC announced it will conduct a second round of cybersecurity examinations and released a sample list of information that the Office of Compliance Inspections and Examinations may review in the context of conducting examinations.

Read More

Copyright 2019, IMDDA. All rights reserved.

INVESTMENT MANAGEMENT
DUE DILIGENCE ASSOCIATION
5645 Coral Ridge Drive Suite 297
Coral Springs, FL 33076

Due diligence questions?
ASK AN EXPERT

Topics

see all

Most viewed

Customer In-House Training Solutions